| Entity Name: | VERITAS - DOMINICAS FRANCESAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
VERITAS - DOMINICAS FRANCESAS, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 26 Sep 2008 (16 years ago) |
| Document Number: | N08000008998 |
| FEI/EIN Number |
90-0416678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19469 S.W. 80th Ct., Cutler Bay, FL 33157 |
| Mail Address: | 19469 S.W. 80th Ct., Cutler Bay, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLS-MILLARES, CARMEN E | Agent | 3232 Coral Way, MIAMI, FL 33145 |
| CRUZ-PERIU, LIVIA P | President | 19469 S.W. 80th Ct., Cutler Bay, FL 33157 |
| COLLS-MILLARES, CARMEN Elena | Vice President | 3232 Coral Way, MIAMI, FL 33145 |
| WOOD, LOURDES VP | Vice President | 7182 SW 103 CT CIRCLE, MIAMI, FL 33173 |
| SHERSHIN, CARMEN T | Treasurer | 5601 SW 94 PLACE, MIAMI, FL 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 3232 Coral Way, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 19469 S.W. 80th Ct., Cutler Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 19469 S.W. 80th Ct., Cutler Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-28 | COLLS-MILLARES, CARMEN E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
