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VERDUGO ENTERPRISES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: VERDUGO ENTERPRISES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 May 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: F06000003335
FEI/EIN Number 204714491

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

Address: 2262 WINDCREST LAKE CIRCLE, ORLANDO, FL, 32824
Mail Address: 2262 WINDCREST LAKE CIRCLE, ORLANDO, FL, 32824
ZIP code: 32824
County: Orange
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
OWENS JULIA Director 2262 WINDCREST LAKE CIRCLE, ORLANDO, FL, 32824
OWENS JULIA President 2262 WINDCREST LAKE CIRCLE, ORLANDO, FL, 32824
OWENS JULIA Chief Financial Officer 2262 WINDCREST LAKE CR, ORLANDO, FL, 32824
OWENS JULIA Secretary 2262 WINDCREST LAKE CIRCLE, ORLANDO, FL, 32824
OWENS JULIA Treasurer 2262 WINDCREST LAKE CIRCLE, ORLANDO, FL, 32824
OWENS JULIA Agent 2262 WINDCREST LAKE CR, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2011-03-17 OWENS, JULIA -
CHANGE OF PRINCIPAL ADDRESS 2010-01-08 2262 WINDCREST LAKE CIRCLE, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-02-28
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-04-24
Foreign Profit 2006-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State