VERTEX ARCHITECTURE, INC. - Florida Company Profile
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| Entity Name: | VERTEX ARCHITECTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERTEX ARCHITECTURE, 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: |
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: | 14 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2019 (6 years ago) |
| Document Number: | P02000017472 |
| FEI/EIN Number |
061650636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10251 SW 72 ST, #104, MIAMI, FL, 33173, US |
| Mail Address: | 10251 SW 72 ST, #104, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAMARIA ALEJANDRO | VTPS | 10251 SW 72 ST., #104, MIAMI, FL, 33173 |
| SANTAMARIA CARMEN | Manager | 10251 SW 72 ST, #104, MIAMI, FL, 33173 |
| VERTEX ARCHITECTURE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-10-22 | Vertex Architecture, Inc. | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 10251 SW 72 ST, #104, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-11 | 10251 SW 72 ST, #104, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-11 | 10251 SW 72 ST, #104, MIAMI, FL 33173 | - |
| AMENDMENT | 2013-05-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000512141 | TERMINATED | 1000000671420 | MIAMI-DADE | 2015-04-17 | 2025-04-27 | $ 472.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000868173 | LAPSED | 1000000627068 | DADE | 2014-05-14 | 2024-08-01 | $ 3,100.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000503879 | TERMINATED | 1000000603396 | DADE | 2014-03-26 | 2024-05-01 | $ 473.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001513036 | TERMINATED | 1000000542203 | DADE | 2013-09-23 | 2023-10-03 | $ 4,708.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000744501 | TERMINATED | 1000000322115 | MIAMI-DADE | 2012-10-17 | 2022-10-25 | $ 361.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-10-22 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State