| Entity Name: | VERITAS INTERNATIONAL SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERITAS INTERNATIONAL SALES, 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: | 05 Nov 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000118749 |
| FEI/EIN Number |
743069842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PAULO MIRANDA, ONE S.E. 3RD AVENUE 28TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | % PAULO MIRANDA, ONE S.E. 3RD AVENUE 28TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHASHOUA MAURICE M | Director | ONE S.E. 3RD AVENUE, 28TH FLOOR, MIAMI, FL, 33131 |
| SHASHOUA MAURICE M | President | ONE S.E. 3RD AVENUE, 28TH FLOOR, MIAMI, FL, 33131 |
| SHASHOUA DALIA | Director | ONE S.E. 3RD AVENUE, 28TH FLOOR, MIAMI, FL, 33131 |
| SHASHOUA DALIA | Vice President | ONE S.E. 3RD AVENUE, 28TH FLOOR, MIAMI, FL, 33131 |
| SHASHOUA HOZOWITZ TAMAR | Secretary | ONE S.E. 3RD AVENUE, 28TH FLOOR, MIAMI, FL, 33131 |
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-11-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
