| Entity Name: | VERNA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERNA PROPERTIES, 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: | 29 Feb 1980 (45 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 664929 |
| FEI/EIN Number |
591996308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2103 SW 22ND ST., STE. 111, MIAMI, FL, 33145, US |
| Mail Address: | 2103 SW 22ND ST., STE. 111, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REBENEA RENE | Secretary | 1001 WALLACE ST., CORAL GABLES, FL |
| REBENEA RENE | Director | 1001 WALLACE ST., CORAL GABLES, FL |
| LOPEZ MANOLO | Treasurer | 85 SHORE DR. W., MIAMI, FL |
| LOPEZ MANOLO | Director | 85 SHORE DR. W., MIAMI, FL |
| REBENTA RENE | Agent | 1001 WALLACE ST., CORAL GABLES, FL, 33134 |
| ESPINOSA, HUGO | President | 2103 SW 22ND ST., STE. 111, MIAMI, FL |
| ESPINOSA, HUGO | Director | 2103 SW 22ND ST., STE. 111, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-24 | 2103 SW 22ND ST., STE. 111, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-24 | 2103 SW 22ND ST., STE. 111, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-30 | 1001 WALLACE ST., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-30 | REBENTA, RENE | - |
| REINSTATEMENT | 1988-06-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
