VERTICE USA, INC. - Florida Company Profile
| Entity Name: | VERTICE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERTICE 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: | 21 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P03000021718 |
| FEI/EIN Number |
331065064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17140 ROYAL PALM BLVD., SUITE 4, WESTON, FL, 33326, US |
| Mail Address: | 17140 ROYAL PALM BLVD., SUITE 4, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENESES CARLOS J | Director | 17140 ROYAL PALM BLVD., SUITE 4, WESTON, FL, 33326 |
| FREEDMAN LESLIE J | Agent | 17140 ROYAL PALM BLVD., WESTON, FL, 33326 |
| MENESES CARLOS J | Secretary | 17140 ROYAL PALM BLVD., SUITE 4, WESTON, FL, 33326 |
| MENESES CARLOS J | President | 17140 ROYAL PALM BLVD., SUITE 4, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2009-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-09 | 17140 ROYAL PALM BLVD., SUITE 4, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-09 | 17140 ROYAL PALM BLVD., SUITE 4, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-09 | 17140 ROYAL PALM BLVD., SUITE 4, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-09 | FREEDMAN, LESLIE JCPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-04-23 |
| REINSTATEMENT | 2009-06-09 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-02-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State