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VERGE DATA, INC. - Florida Company Profile

Company Details

Entity Name: VERGE DATA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERGE DATA, 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: 06 Oct 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000095058
FEI/EIN Number 522307862

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

Address: 11098 BISCAYNE BLVD, SUITE 203, MIAMI, FL, 33161, US
Mail Address: 11098 BISCYANE BLVD, SUITE 203, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS MACIAS President 18181 NE 31 COURT,STE 107, MIAMI, FL, 33160
FERNANDO CAMPOS Vice President 18181 NE 31 COURT,STE 107, MIAMI, FL, 33160
MACIAS RICARDO Agent 2750 NE 183ST, MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-10-11 11098 BISCAYNE BLVD, SUITE 203, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2007-10-11 MACIAS, RICARDO -
CANCEL ADM DISS/REV 2007-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-11 11098 BISCAYNE BLVD, SUITE 203, MIAMI, FL 33161 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-11 2750 NE 183ST, SUITE 1406, MIAMI, FL 33160 -
CANCEL ADM DISS/REV 2005-04-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2007-10-11
ANNUAL REPORT 2006-05-01
REINSTATEMENT 2005-04-11
ANNUAL REPORT 2003-02-22
REINSTATEMENT 2002-03-20
Domestic Profit 2000-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State