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VETERANS ENTERPRISE THRIFT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: VETERANS ENTERPRISE THRIFT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Nov 2010 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N10000011083
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 NW 63RD CT, MIAMI, FL, 33126, 45
Mail Address: 401 NW 63RD CT, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HESS MARLENE President 401 NW 63RD CT, MIAMI, FL, 33126
CALVO FANNY Vice President 530 SW 90TH CT, MIAMI, FL, 33174
TALERO WILLIAM Vice President 228 GRENADA DRIVE, JUPITER, FL, 33458
HESS MARLENE P Agent 401 NW 63RD CT, MIAMI,, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-25 401 NW 63RD CT, MIAMI,, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-02-25
Domestic Non-Profit 2010-11-29

Date of last update: 02 May 2025

Sources: Florida Department of State