| Entity Name: | VERITE ANTIQUES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERITE ANTIQUES 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: | 20 Feb 1986 (39 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | J00225 |
| FEI/EIN Number |
592685409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 SE 1ST STREET, STE.300, MIAMI, FL, 33131, US |
| Mail Address: | 168 SE 1ST STREET, STE.300, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERITE JORDI F. | President | 168 SE 1ST ST, 3RD FLOOR, MIAMI, FL, 33131 |
| VERITE JORDI F. | Director | 168 SE 1ST ST, 3RD FLOOR, MIAMI, FL, 33131 |
| VERITE JORDI F | Agent | 168 SE 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-22 | VERITE, JORDI F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-01 | 168 SE 1ST STREET, 3RD FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-06 | 168 SE 1ST STREET, STE.300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-06 | 168 SE 1ST STREET, STE.300, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000625726 | LAPSED | 10-60106-CA-27 | MIAMI-DADE COUNTY CIRCUIT COUR | 2012-09-06 | 2017-10-01 | $37,980.30 | HAYDEE CEBALLOS, TRUSTEE OF THE GUIOMAR FERREIRA DIMAS, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J24000183531 | ACTIVE | 10-60106 CA27 | MIAMI-DADE CLERK OF COURT CIRC | 2012-09-06 | 2029-04-03 | $37,980.30 | HAYDEE CEBALLOS, TRUSTEE OF THE GUIOMAR FERREIRA DIMAS, 2325 NW 102ND PLACE, DORAL, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-06-09 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
