VERI ORO INC - Florida Company Profile
Branch
| Entity Name: | VERI ORO 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: | 03 Dec 2019 (6 years ago) |
| Branch of: | VERI ORO INC, NEW YORK (Company Number 1594975) |
| Document Number: | F20000000071 |
| FEI/EIN Number |
133647130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17301 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 17301 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BERAHA LESLIE | President | 17301 Biscayne Blvd, #1406, North Miami Beach, FL, 33160 |
| HAMMEL SHARI | Secretary | 17301 Biscayne Blvd, #1406, North Miami Beach, FL, 33160 |
| MEDINE HAYIM | Treasurer | 17301 Biscayne Blvd, #1406, North Miami Beach, FL, 33160 |
| HAMMEL SHARI | Agent | 17301 Biscayne Blvd, #1406, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 17301 Biscayne Blvd, #1406, North Miami Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 17301 BISCAYNE BLVD, 1406, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 17301 BISCAYNE BLVD, 1406, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-23 |
| Foreign Profit | 2019-12-03 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State