| Entity Name: | VERCO AMERICA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERCO AMERICA INVESTMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2001 (24 years ago) |
| Document Number: | P01000060960 |
| FEI/EIN Number |
651123424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PETER VANDERBRUGGEN, 455 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | PO Box 490040, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300FLAR6Z4GYMZ130 | P01000060960 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Peter Vanderbruggen, 325 Gulf Road, Key Biscayne, US-FL, US, 33149 |
| Headquarters | C/O Peter Vanderbruggen, 325 Gulf Road, Key Biscayne, US-FL, US, 33149 |
Registration details
| Registration Date | 2013-06-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-06-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P01000060960 |
| Name | Role | Address |
|---|---|---|
| Vanderbruggen Peter | President | 455 Grand Bay Drive, Key Biscayne, FL, 33149 |
| VANDERBRUGGEN PETER | Agent | 455 Grand Bay Drive, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 455 Grand Bay Drive, Apt 760, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | C/O PETER VANDERBRUGGEN, 455 GRAND BAY DRIVE, #760, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-23 | C/O PETER VANDERBRUGGEN, 455 GRAND BAY DRIVE, #760, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
