| Entity Name: | VERSAILLES - DE TORO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERSAILLES - DE TORO, 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: |
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: | 18 Oct 1984 (41 years ago) |
| Document Number: | M06603 |
| FEI/EIN Number |
592461463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5434 & 5436 S.W. 8TH ST., MIAMI, FL, 33134-2267 |
| Mail Address: | 5434 & 5436 S.W. 8TH ST., MIAMI, FL, 33134-2267 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL AMO MARINA I | President | 5434 & 5436 SW 8TH ST, CORAL GABLES, FL, 331342267 |
| DE TORO LORENZO | Vice President | 5434 & 5436 S.W. 8TH ST., CORAL GABLES, FL, 331342267 |
| GOMEZ CARMEN | Secretary | 5434 & 5436 S.W. 8TH ST., CORAL GABLES, FL, 331342267 |
| CALDERIN LUCIA | Treasurer | 5434 & 5436 S.W. 8TH ST., CORAL GABLES, FL, 331342267 |
| SOSA JORGE | Agent | 4410 ALTON RD., MIAMI BCH., FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | SOSA, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 4410 ALTON RD., MIAMI BCH., FL 33140 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000047951 | TERMINATED | 1000000942305 | DADE | 2023-01-25 | 2043-02-01 | $ 1,007.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3656698800 | 2021-04-15 | 0455 | PPS | 5434 SW 8th St, Coral Gables, FL, 33134-2267 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7271467203 | 2020-04-28 | 0455 | PPP | 5434 SW 8 ST, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
