| Entity Name: | VES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VES 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: | 30 Nov 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P00000110771 |
| FEI/EIN Number |
651058908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7965SW164PLACE, MIAMI, FL, 33193 |
| Mail Address: | 14629 SW 104TH ST, 306, MIAMI, FL, 33186 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR JUAN C | President | 7965 SW 164 PLACE, MIAMI, FL, 33193 |
| ESCOBAR JUAN C | Treasurer | 7965 SW 164 PLACE, MIAMI, FL, 33193 |
| ESCOBAR JUAN C | Director | 7965 SW 164 PLACE, MIAMI, FL, 33193 |
| CARLOS RESTREPO JUAN | Vice President | 7965 SW 164 PLACE, MIAMI, FL, 33193 |
| CARO MAURICIO | Director | 7965 SW 164 PLACE, MIAMI, FL, 33193 |
| ESCOBAR JUAN CARLOS | Agent | 14629SW104ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-01 | 7965SW164PLACE, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 14629SW104ST, SUITE 306, MIAMI, FL 33186 | - |
| AMENDMENT | 2007-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-30 | ESCOBAR, JUAN CARLOS | - |
| AMENDMENT | 2005-09-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 7965SW164PLACE, MIAMI, FL 33193 | - |
| AMENDMENT | 2004-09-13 | - | - |
| AMENDMENT | 2004-09-09 | - | - |
| AMENDMENT | 2004-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-24 |
| Amendment | 2007-11-20 |
| Reg. Agent Change | 2007-07-30 |
| Reg. Agent Change | 2007-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
