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VESERCA GROUP LTD., INC. - Florida Company Profile

Company Details

Entity Name: VESERCA GROUP LTD., 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: 20 Jun 2012 (13 years ago)
Document Number: F12000002840
FEI/EIN Number 981058290

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

Address: 1461 SW 31st Ave, Pompano Beach, FL, 33069, US
Mail Address: 1461 SW 31st Ave, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward

Key Officers & Management

Name Role Address
VILLASMIL ALBERTO President TERCERA TRANSVERSAL DE LA CASTELLANA, CHACOA CARACAS VENEZUELA, A1060010
VILLASMIL ALBERTO Chairman TERCERA TRANSVERSAL DE LA CASTELLANA, CHACOA CARACAS VENEZUELA, A1060010
VILLASMIL ALBERTO Director TERCERA TRANSVERSAL DE LA CASTELLANA, CHACOA CARACAS VENEZUELA, A1060010
Villasmil Alberto Agent 8925 Little Falls Way, Delray Beach, FL, 33446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 1461 SW 31st Ave, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2021-03-02 1461 SW 31st Ave, Pompano Beach, FL 33069 -
REGISTERED AGENT NAME CHANGED 2021-03-02 Villasmil, Alberto -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 8925 Little Falls Way, Delray Beach, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-09
AMENDED ANNUAL REPORT 2018-09-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State