| 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 (5 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1121807707 | 2020-05-01 | 0455 | PPP | 3201 NE 183RD ST APT 2002, AVENTURA, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1634438509 | 2021-02-19 | 0455 | PPS | 17301 Biscayne Blvd Apt 1406, Aventura, FL, 33160-5072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
