Corporation · Miami, FL
CONAVAL, INC.
Inc. in Miami, Florida · Document #F96000000543 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CONAVAL, INC. is an inactive Florida foreign profit corporation filed on February 1, 1996 (document F96000000543). Its registered agent is CASTILLO LUIS. The last annual report on file is 1998.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Profit Corporation
- Filed
- February 1, 1996Reported filing date
- Document number
- F96000000543
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33166
- Registered agent
- CASTILLO LUIS
- Last annual report year
- 1998
- FEI/EIN
- 33-0661366
- Home state
- California
- Address
- 8363 LAKE DR #H-303, MIAMI, FL, 33166
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CASTILLO LUIS
- VCVT
- MOROTE SILVIA
- registered agent
- CASTILLO LUIS
- Chairman, President, Secretary
- CASTILLO LUIS
- Vice president, Chairman, Vice president, Treasurer
- MOROTE SILVIA
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 8363 LAKE DR #H-303, MIAMI, FL, 33166
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- F96000000543
- Status
- Inactive
- Home Jurisdiction
- CA
Names
- Legal
- CONAVAL, INC.
Entity
- Type
- Foreign profit corporation
Addresses
- Principal · Street 1
- 8363 LAKE DR #H-303
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33166
- Mailing · Street 1
- 8363 LAKE DR #H-303
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33166
- Registered Agent · Street 1
- 8363 LAKE DR #H-303
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33166
- Officer 1 · Street 1
- 8363 LAKE DR #H-303
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33166
- Officer 2 · Street 1
- 9063 FLORENCE AVE #404
- Officer 2 · City
- Downey
- Officer 2 · Region
- CA
- Officer 2 · Postal Code
- 90240
Dates
- Registration
- 1996-02-01
- Last Filing
- 1999-09-24
Identifiers
- Fei
- 33-0661366
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1998
- 1 · Filed At
- 1998-04-08
- 2 · Year
- 1998
- 2 · Filed At
- 1998-04-08
- 3 · Year
- 1997
- 3 · Filed At
- 1997-01-17
Parties
- Registered Agent · Name
- CASTILLO LUIS
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Chairman, President, Secretary
- Officer 1 · Kind
- Person
- Officer 1 · Name
- CASTILLO LUIS
- Officer 2 · Role
- Vice president, Chairman, Vice president, Treasurer
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MOROTE SILVIA
Additional reported values
Other reported details
- Doc number
- F96000000543
- Status code
- I
- Filing type
- FORP
- Principal postal code
- 33166
- Formation date
- 02011996
- Fei number
- 330661366
- Last transaction date
- 09241999
- Formation jurisdiction
- CA
- Report year 1
- 1998
- Report date 1
- 04081998
- Report year 2
- 1998
- Report date 2
- 04081998
- Report year 3
- 1997
- Report date 3
- 01171997
Names and reported roles
- Company name
- CONAVAL, INC.
Addresses and locations
- Principal address 1
- 8363 LAKE DR #H-303
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 8363 LAKE DR #H-303
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33166
Reported officers
- More than six officers
- N
- Officer 1 title
- CPS
- Officer 1 type
- P
- Officer 1 name
- CASTILLO LUIS
- Officer 1 address
- 8363 LAKE DR #H-303
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33166
- Officer 2 title
- VCVT
- Officer 2 type
- P
- Officer 2 name
- MOROTE SILVIA
- Officer 2 address
- 9063 FLORENCE AVE #404
- Officer 2 city
- DOWNEY
- Officer 2 state
- CA
- Officer 2 postal code
- 90240
Registered agent information
- Agent name
- CASTILLO LUIS
- Agent type
- P
- Agent address
- 8363 LAKE DR #H-303
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33166
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20139524
- Slug
- conaval-inc-f96000000543
- Entity type
- Foreign Profit Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- FL
- Doc number
- F96000000543
- Filed on
- 1996-02-01
- Status
- Inactive
- Is active
- 0
- Domicile
- CA
- Principals
- [{"r":"CPS","n":"CASTILLO LUIS"},{"r":"VCVT","n":"MOROTE SILVIA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 8363 LAKE DR #H-303, MIAMI, FL, 33166
- Zip
- 33166
- Location state
- FL
Names and reported roles
- Name
- CONAVAL, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- CASTILLO LUIS
- Agent address
- 8363 LAKE DR #H-303, MIAMI, FL, 33166
Same registered agent
| Business | Type | Filed |
|---|---|---|
| LM GUANAJAY PAINTING, INC. | Corporation | Apr 10, 2017 |
| LUIS LOPEZ CASTILLO LLC | LLC | Aug 19, 2025 |
| CASTILLO MANAGEMENT SOLUTIONS, LLC | LLC | Nov 12, 2024 |
| MAGIC SOLU, INC. | Corporation | Jul 30, 2020 |
| CASTLE & TOWERS LLC | LLC | Sep 24, 2018 |
| CASTILLOS LAWN SERVICE LLC | LLC | May 23, 2017 |
| MONTORL, LLC | LLC | Apr 4, 2017 |
| CASTILLO'S GULF BUILDERS, INC | Corporation | Jan 12, 2015 |
| SINCROMYL, INC | Corporation | Jan 17, 2013 |
| KAII TRANSPORT LLC | LLC | Dec 11, 2023 |
Other companies with CASTILLO LUIS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PURE ESSENCE WATER PURIFICATION SYSTEMS INC | Corporation | Oct 21, 2021 |
| LM GUANAJAY PAINTING, INC. | Corporation | Apr 10, 2017 |
| LUIS LOPEZ CASTILLO LLC | LLC | Aug 19, 2025 |
| CASTILLO MANAGEMENT SOLUTIONS, LLC | LLC | Nov 12, 2024 |
| MAGIC SOLU, INC. | Corporation | Jul 30, 2020 |
| CASTLE & TOWERS LLC | LLC | Sep 24, 2018 |
| CASTILLOS LAWN SERVICE LLC | LLC | May 23, 2017 |
| CIASF, INC. | Nonprofit | Dec 18, 2009 |
| GOLDMINE GUN & PAWN LLC | LLC | Jan 22, 2018 |
| MONTORL, LLC | LLC | Apr 4, 2017 |
Other companies with CASTILLO LUIS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PURE ESSENCE WATER PURIFICATION SYSTEMS INC | Corporation | Oct 21, 2021 |
| LM GUANAJAY PAINTING, INC. | Corporation | Apr 10, 2017 |
| LUIS LOPEZ CASTILLO LLC | LLC | Aug 19, 2025 |
| CASTILLO MANAGEMENT SOLUTIONS, LLC | LLC | Nov 12, 2024 |
| MAGIC SOLU, INC. | Corporation | Jul 30, 2020 |
| CASTLE & TOWERS LLC | LLC | Sep 24, 2018 |
| CASTILLOS LAWN SERVICE LLC | LLC | May 23, 2017 |
| CIASF, INC. | Nonprofit | Dec 18, 2009 |
| GOLDMINE GUN & PAWN LLC | LLC | Jan 22, 2018 |
| MONTORL, LLC | LLC | Apr 4, 2017 |
Also in 33166
| Business | Type | Filed |
|---|---|---|
| CAPPELLETTIRUIZ INC. | Corporation | Jul 7, 2025 |
| SSR LOGISTICS LLC | LLC | Oct 3, 2017 |
| 2 GO MOTORS LLC | LLC | Jan 24, 2022 |
| VELOCE TRADE CORP | Corporation | Apr 17, 2025 |
| ZAROVA GROUP, LLC | LLC | Sep 23, 2024 |
| CUSQUITO, LLC | LLC | Sep 21, 2022 |
| ALL SEASON MOVING LLC | LLC | Jan 11, 2022 |
| MILESTONE PROJECT MANAGEMENT LLC | LLC | Jan 3, 2022 |
| TUEVENTO LLC | LLC | Oct 8, 2021 |
| TEXTIL & GENERAL IMPORT LLC | LLC | Mar 4, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| 183RD STREET MERCHANTS ASSOCIATION, INC. | Nonprofit | Feb 1, 1996 |
| REBIRTH DELIVERANCE, INC. | Nonprofit | Feb 1, 1996 |
| NEW HOPE CHRISTIAN FELLOWSHIP OF MIAMI, INC. | Nonprofit | Feb 1, 1996 |
| DELGON INVESTMENTS CORPORATION | Corporation | Feb 1, 1996 |
| AERO KEY TRANSFER INC. | Corporation | Feb 1, 1996 |
| SIGNAL INSURANCE AGENCY, INC. | Corporation | Feb 1, 1996 |
| BEST TICKETS AND TRAVEL, INC. | Corporation | Feb 1, 1996 |
| ALL ABOUT MEDICAL BILLING INC. | Corporation | Feb 1, 1996 |