| Entity Name: | VERLUC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERLUC INVESTMENTS, 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: | 31 Oct 2002 (22 years ago) |
| Document Number: | P02000117258 |
| FEI/EIN Number |
270035145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7250 NW 77 STREET, MIAMI, FL, 33166 |
| Mail Address: | 7250 NW 77 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD J. DIAZ, P.A. | Agent | - |
| SEDENO MIRTHA A | Director | 7250 NW 77 STREET, MIAMI, FL, 33166 |
| SEDENO MIRTHA A | President | 7250 NW 77 STREET, MIAMI, FL, 33166 |
| SEDENO EDDY J | Director | 7250 NW 77 STREET, MIAMI, FL, 33166 |
| SEDENO EDDY J | Treasurer | 7250 NW 77 STREET, MIAMI, FL, 33166 |
| AYES MIRTHA | Director | 7250 NW 77 STREET, MIAMI, FL, 33166 |
| AYES MIRTHA | Secretary | 7250 NW 77 STREET, MIAMI, FL, 33166 |
| Sedeno Samantha | Vice President | 7250 NW 77 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 7250 NW 77 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 7250 NW 77 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
