| Entity Name: | VERAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERAS USA, 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: | 27 Aug 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000084682 |
| FEI/EIN Number |
600000908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 N W 37TH STREET, EPS-X 11935, MIAMI, FL, 33166 |
| Mail Address: | 7801 N W 37TH STREET, EPS-X 11935, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERAS LUIS A | President | 7801 NW 37TH ST EPS-X11935, MIAMI, FL, 33166 |
| VERAS LUIS A | Vice President | 7801 NW 37TH ST EPS-X11935, MIAMI, FL, 33166 |
| PANTALEON HAROLD | Vice President | 5989 COY GLEN WAY, LAKE WORTH, FL, 33463 |
| KURSCHNER GEORGE G | Agent | 370 WEST CAMINO GARDENS BLVD., BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-10-31 |
| ANNUAL REPORT | 2005-05-12 |
| ANNUAL REPORT | 2004-06-22 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-24 |
| Domestic Profit | 2001-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
