| Entity Name: | VERILISA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERILISA USA, 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: | 26 Jul 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L89250 |
| FEI/EIN Number |
650210449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | KTG & S REGISTERED AGENT CORP, 3225 AVIATION AVE., PH, MIAMI, FL, 33133-4741 |
| Mail Address: | KTG & S REGISTERED AGENT CORP, 3225 AVIATION AVE., PH, MIAMI, FL, 33133-4741 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEZA, HELMUT | President | 1261 CORAL WAY, MIAMI, FL |
| DEZA, HELMUT | Director | 1261 CORAL WAY, MIAMI, FL |
| KTG & S REGISTERED AGENT CORP | Agent | 3225 AVIATION AVE., PH, MIAMI, FL, 33131 |
| CANONICO, SAVERIA | Secretary | 1261 CORAL WAY, CORAL GABLES, FL |
| CANONICO, SAVERIA | Director | 1261 CORAL WAY, CORAL GABLES, FL |
| CANONICO, SAVERIA | Treasurer | 1261 CORAL WAY, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-09 | KTG & S REGISTERED AGENT CORP, 3225 AVIATION AVE., PH, MIAMI, FL 33133-4741 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-09 | KTG & S REGISTERED AGENT CORP, 3225 AVIATION AVE., PH, MIAMI, FL 33133-4741 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-09 | KTG & S REGISTERED AGENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-09 | 3225 AVIATION AVE., PH, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
