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VERONA ASSETS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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