| Entity Name: | COVEMONT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVEMONT CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 1998 (27 years ago) |
| Document Number: | P98000045666 |
| FEI/EIN Number |
650840595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 522954, Miami, FL, 33152, US |
| Mail Address: | PO BOX 522954, Miami, FL, 33152, US |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900QW7S3GXRP5A066 | P98000045666 | US-FL | GENERAL | ACTIVE | 1998-05-20 | |||||||||||||||||||
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| Legal | C/o Tarafa, Roberto C, PO Box 522954, Miami, US-FL, US, 33152 |
| Headquarters | 3050 NW 77 Court, Miami, US-FL, US, 33122 |
Registration details
| Registration Date | 2022-02-17 |
| Last Update | 2024-01-19 |
| Status | ISSUED |
| Next Renewal | 2025-02-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000045666 |
| Name | Role | Address |
|---|---|---|
| TARAFA ROBERTO C | President | PO BOX 522954, Miami, FL, 33152 |
| Tarafa Jeovanni R | Vice President | PO BOX 522954, Miami, FL, 33152 |
| Tarafa Roberto C | Agent | 522954, Miami, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-08 | Tarafa, Roberto C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 522954, Miami, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 522954, Miami, FL 33152 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 522954, Miami, FL 33152 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-18 |
| AMENDED ANNUAL REPORT | 2020-10-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1357858507 | 2021-02-18 | 0455 | PPS | 3050 NW 77th Ct, Doral, FL, 33122-1114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1777217209 | 2020-04-15 | 0455 | PPP | 3050 NW 77 CT, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
