| Entity Name: | COVALUX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Nov 1997 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P97000099986 |
| FEI/EIN Number | 650822601 |
| 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 |
|---|---|---|
| CELESTINO PENA AND ASSOCIATES | Agent | 1000 BRICKELL AVE STE 480, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO ALBINANA | Secretary | 8765 NW 100TH STREET, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ALMERICH ANTONIO | President | 8765 NW 100 STREET, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| JACOBO MORENO | Treasurer | 8765 NW 100TH STREET, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MOLINA ALEIDA M | Vice President | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MOLINA ALEIDA M | Director | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-12 | 8765 NW 100TH STREET, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-12 | 8765 NW 100TH STREET, MIAMI, FL 33178 | No data |
| AMENDMENT | 1999-08-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-09-24 | CELESTINO PENA AND ASSOCIATES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-24 | 1000 BRICKELL AVE STE 480, MIAMI, FL 33131 | No data |
| 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 Feb 2025
Sources: Florida Department of State
