Entity Name: | VERONA ASSETS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
VERONA ASSETS, 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: | 19 Apr 2000 (25 years ago) |
Date of dissolution: | 28 Aug 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Aug 2023 (2 years ago) |
Document Number: | P00000039225 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13627 Deering Bay Drive, Unit 701, Coral Gabels, FL, 33158, US |
Mail Address: | C/O Durling & Durling,, 025724, PTY 8677, Miami, FL, 33102, US |
ZIP code: | 33158 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Durling Ricardo A | President | Edif. Vallarino, Panama City |
De La Espriella Patricia | Vice President | 13627 Deering Bay Drive, Coral Gabels, FL, 33158 |
Lopez Orlando A | Secretary | 13627 Deering Bay Drive, Coral Gabels, FL, 33158 |
NRAI SERVICES, INC. | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-08-28 | - | - |
CHANGE OF MAILING ADDRESS | 2021-04-22 | 13627 Deering Bay Drive, Unit 701, Coral Gabels, FL 33158 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 13627 Deering Bay Drive, Unit 701, Coral Gabels, FL 33158 | - |
AMENDMENT | 2019-09-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-04-14 | NRAI, SERVICES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
REINSTATEMENT | 2007-01-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
REINSTATEMENT | 2004-06-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-08-28 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-29 |
AMENDED ANNUAL REPORT | 2019-09-11 |
Amendment | 2019-09-09 |
ANNUAL REPORT | 2019-05-03 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-04-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State