| Entity Name: | COVALUX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVALUX, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Nov 1997 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000099986 |
| FEI/EIN Number |
650822601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8765 NW 100TH STREET, MIAMI, FL, 33178, US |
| Mail Address: | 8765 NW 100TH STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO ALBINANA | Secretary | 8765 NW 100TH STREET, MIAMI, FL, 33178 |
| CELESTINO PENA AND ASSOCIATES | Agent | 1000 BRICKELL AVE STE 480, MIAMI, FL, 33131 |
| ALMERICH ANTONIO | President | 8765 NW 100 STREET, MIAMI, FL, 33178 |
| JACOBO MORENO | Treasurer | 8765 NW 100TH STREET, MIAMI, FL, 33178 |
| MOLINA ALEIDA M | Vice President | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MOLINA ALEIDA M | Director | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-12 | 8765 NW 100TH STREET, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-12 | 8765 NW 100TH STREET, MIAMI, FL 33178 | - |
| AMENDMENT | 1999-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-24 | CELESTINO PENA AND ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-24 | 1000 BRICKELL AVE STE 480, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000104158 | LAPSED | 04-6985 09 | CIRCUIT CT. BROWARD CO. FL-CV | 2004-09-23 | 2009-09-28 | $376,880.93 | SOUTHTRUST BANK, 10051 5TH STREET NORTH, #101, ST. PETERSBURG, FLORIDA 33702 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-05-12 |
| Amendment | 1999-08-05 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-09-24 |
| Domestic Profit | 1997-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
