| Entity Name: | VERTEX EXPORT AND IMPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERTEX EXPORT AND IMPORT, 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: |
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: | 12 Jun 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jun 2007 (18 years ago) |
| Document Number: | M33605 |
| FEI/EIN Number |
592606909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 S.W. 38TH AVE., MIAMI, FL, 33146, US |
| Mail Address: | 3030 SW 38TH AVE, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA GILBERTO | President | 3030 SW 38 AVE, MIAMI, FL, 33146 |
| MESA GILBERTO | Director | 3030 SW 38 AVE, MIAMI, FL, 33146 |
| MESA GILBERTO | Agent | 3030 SW 38 AVE, MIAMI, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000091625 | VERTEX AUTO | ACTIVE | 2021-07-13 | 2026-12-31 | - | 3030 SW 38 AVE, MIAMI, FL, 33146 |
| G21000091626 | VERTEX AUTOMOTIVE | ACTIVE | 2021-07-13 | 2026-12-31 | - | 3030 SW 38 AVE, MIAMI, FL, 33146 |
| G20000056418 | VERTEX AUTOMOTIVE | ACTIVE | 2020-05-21 | 2025-12-31 | - | 3030 SW 38 AVE, MIAMI, FL, 33146 |
| G13000078704 | VERTEX AUTOMOTIVE | EXPIRED | 2013-08-07 | 2018-12-31 | - | 3030 SW 38 AVE, MIAMI, FL, 33146 |
| G12000040581 | VERTEX AUTO | EXPIRED | 2012-04-30 | 2017-12-31 | - | 3030 SW 38 AVE, MIAMI, FL, 33146 |
| G11000033218 | VERTEX AUTO | EXPIRED | 2011-04-04 | 2016-12-31 | - | 3030 SW 38TH AVENUE, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2007-06-07 | - | - |
| AMENDMENT | 2007-05-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 3030 SW 38 AVE, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-02 | MESA, GILBERTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-26 | 3030 S.W. 38TH AVE., MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-07 | 3030 S.W. 38TH AVE., MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-29 |
| AMENDED ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2021-03-17 |
| AMENDED ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
