| Entity Name: | CONVEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONVEX USA, 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: | 21 Sep 1999 (26 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: | P99000083672 |
| FEI/EIN Number |
650949940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10431 NW 28TH ST, SUITE E-106, MIAMI, FL, 33172 |
| Mail Address: | 10431 NW 28TH ST, SUITE E-106, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTA MARIO | Director | 10431 NW 28TH ST #E-106, MIAMI, FL, 33172 |
| QUINTA MARIO | President | 10431 NW 28TH ST #E-106, MIAMI, FL, 33172 |
| QUINTA MARIO | Treasurer | 10431 NW 28TH ST #E-106, MIAMI, FL, 33172 |
| QUINTA MARIO | Secretary | 10431 NW 28TH ST #E-106, MIAMI, FL, 33172 |
| ROTH LEONARDO | Agent | 9350 SOUTH DIXIE HWY. PH 2, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-06 | 10431 NW 28TH ST, SUITE E-106, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-06 | 10431 NW 28TH ST, SUITE E-106, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001145581 | LAPSED | 1000000302425 | MIAMI-DADE | 2013-06-21 | 2023-06-26 | $ 2,000.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J03000087280 | LAPSED | 02-14084 CA 05 | MIAMI-DADE CIRCUIT COURT | 2003-02-25 | 2008-02-26 | $30,776.92 | ALL COMPONENTS, INC., 13717 BETA ROAD, FARMERS BRANCH, TX 75244 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-23 |
| Domestic Profit | 1999-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
