| Entity Name: | VE-ESTA INVESTMENT,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VE-ESTA INVESTMENT,INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Oct 1984 (41 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | H25305 |
| FEI/EIN Number |
592450030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 867 SOUTH ATLANTIC AVE., UNIT 1015, ORMOND BEACH, FL, 32176 |
| Mail Address: | 867 SOUTH ATLANTIC AVE., UNIT 1015, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUMAR, NARENDRA | President | 884 PENINSULA DR, ORMOND BEACH, FL |
| KUMAR, NARENDRA | Secretary | 884 PENINSULA DR, ORMOND BEACH, FL |
| KUMAR, NARENDRA | Director | 884 PENINSULA DR, ORMOND BEACH, FL |
| KUMAR, CARMEN | Vice President | 884 PENINSULA DR, ORMOND BEACH, FL |
| KUMAR, CARMEN | Treasurer | 884 PENINSULA DR, ORMOND BEACH, FL |
| KUMAR, CARMEN | Director | 884 PENINSULA DR, ORMOND BEACH, FL |
| KUMAR, MONICA | Director | 884 PENINSULA DR, ORMOND BEACH, FL |
| SARAH KUMAR | Vice President | 884 PENINSULA DR., ORMOND BCH., FL |
| SARAH KUMAR | Director | 884 PENINSULA DR., ORMOND BCH., FL |
| KUMAR, NARENDRA | Agent | 884 PENINSULA DR, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-13 | 867 SOUTH ATLANTIC AVE., UNIT 1015, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-13 | 867 SOUTH ATLANTIC AVE., UNIT 1015, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-13 | 884 PENINSULA DR, ORMOND BEACH, FL 32176 | - |
| REINSTATEMENT | 1986-05-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-06-14 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
