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VEROIVON, INC. - Florida Company Profile

Company Details

Entity Name: VEROIVON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VEROIVON, 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: 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: 11 Mar 1975 (50 years ago)
Document Number: 469516
FEI/EIN Number 591611228

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ORIENTE PHARMACY, 285 N.W. 27TH AVE, MIAMI, FL, 33125, US
Mail Address: % DINORAH CARBALLOSA, 2785 N.W. 3RD ST., MIAMI, FL, 33125-5013
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1396896676 2007-01-15 2020-08-22 285 NW 27TH AVE, MIAMI, FL, 331255131, US 285 NW 27TH AVE, MIAMI, FL, 331255131, US

Contacts

Phone +1 305-649-0064
Fax 3055416032

Authorized person

Name MRS. VERONICA CARBALLOSA
Role MANAGER
Phone 3056490064

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH6097
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
CARBALLOSA DINORAH Treasurer 2785 NW 3 ST, MIAMI, FL
CARBALLOSA DINORAH Vice President 2785 NW 3 ST, MIAMI, FL
CARBALLOSA, VERONICA President 2785 N.W. 3RD STREET, MIAMI, FL
CARBALLOSA, VERONICA Secretary 2785 N.W. 3RD STREET, MIAMI, FL
CARBALLOSA, DINORAH Agent 2785 NW 3 ST, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000043322 ORIENTE PHARMACY ACTIVE 2014-05-01 2029-12-31 - 285 N.W. 27TH AVENUE, MIAMI, FL, 33125
G08308900065 ORIENTE PHARMACY EXPIRED 2008-10-31 2013-12-31 - 285 NW 27TH AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2000-03-08 ORIENTE PHARMACY, 285 N.W. 27TH AVE, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 1992-08-24 CARBALLOSA, DINORAH -
REGISTERED AGENT ADDRESS CHANGED 1992-08-24 2785 NW 3 ST, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-05-22
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7991097807 2020-06-05 0455 PPP 285 NW 27TH AVE STE 5, MIAMI, FL, 33125
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20320
Loan Approval Amount (current) 20320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33125-1000
Project Congressional District FL-26
Number of Employees 3
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20487.61
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State