| Entity Name: | VERITAS COFFEE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERITAS COFFEE ENTERPRISES, 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: | 27 Jan 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000009212 |
| Address: | 9390 EAST BAY HARBOR DRIVE #8, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 9390 EAST BAY HARBOR DRIVE #8, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA NORIEGA ESPERANZA | President | 9390 EAST BAY HARBOR DRIVE #8, BAY HARBOR ISLAND, FL, 33154 |
| PERALTA NORIEGA ESPERANZA | Director | 9390 EAST BAY HARBOR DRIVE #8, BAY HARBOR ISLAND, FL, 33154 |
| MARANAN WILMA J | Vice President | 9390 EAST BAY HARBOR DRIVE #8, BAY HARBOR ISLAND, FL, 33154 |
| MARANAN WILMA J | Director | 9390 EAST BAY HARBOR DRIVE #8, BAY HARBOR ISLAND, FL, 33154 |
| PERALTA NORIEGA ESPERANZA | Agent | 9390 EAST BAY HARBOR DRIVE #8, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
