| Entity Name: | VERINVEST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERINVEST 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: | 01 Mar 2002 (23 years ago) |
| Date of dissolution: | 23 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2006 (19 years ago) |
| Document Number: | P02000023496 |
| FEI/EIN Number |
010699881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DR., SUITE 206, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DR., SUITE 206, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACHTCHENCO DANIEL | Director | 520 BRICKELL KAY DR. #206, MIAMI, FL, 33131 |
| VAZQUEZ GERARDO A | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 520 BRICKELL KEY DR., SUITE 206, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 520 BRICKELL KEY DR., SUITE 206, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-01-23 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
