| Entity Name: | INVERSIONES VEIGA SA., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Oct 1981 (44 years ago) |
| Document Number: | 850785 |
| FEI/EIN Number |
591861901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7080 S.W. 23 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 1362 W. 42 Place, Hialeah, FL, 33012, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE A | President | Avenida Sabana 2743, Tegucigalpa |
| PEREZ MARIE C | Secretary | Avenida Sabana 2743, Tegucigalpa |
| PEREZ NUCKEL Maria E | Treasurer | Avenida Sabana 2743, Tegucigalpa |
| TODOROFF JORGE | Agent | 7804 S.W. 88th Court, Miami, FL, 331733510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 7804 S.W. 88th Court, Miami, FL 33173-3510 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 7080 S.W. 23 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | TODOROFF, JORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 7080 S.W. 23 STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
