| Entity Name: | VERDE INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERDE INVESTMENTS CORP. 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: | 12 Feb 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K14687 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MZKJ REDGISTERED AGENT CORP, 100 SE 2ND STREET 28TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | MZKJ REDGISTERED AGENT CORP, 100 SE 2ND STREET 28TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, JUAN B. | Director | 5450 S.W. 8TH ST, S-204, CORAL GABLES, FL |
| MZKJ REGISTERED AGENT CORP | Agent | CENTRUST FINANCIAL BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-11 | MZKJ REDGISTERED AGENT CORP, 100 SE 2ND STREET 28TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-11 | MZKJ REDGISTERED AGENT CORP, 100 SE 2ND STREET 28TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-11 | MZKJ REGISTERED AGENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-11 | CENTRUST FINANCIAL BLVD, 100 SE 2ND STREET 28TH FLOOR, MIAMI, FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
