| Entity Name: | VERUCCI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERUCCI CORP. 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 Aug 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: | P03000091692 |
| FEI/EIN Number |
260072677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 Oak Lane, Miami Lakes, FL, 33016, US |
| Mail Address: | 8100 Oak Lane, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACHAR PIERRE JR. | Vice President | 8100 OAK LANE SUITE 401, MIAMI LAKES, FL, 33016 |
| HADDAD JOYCE | Secretary | 8100 OAK LANE SUITE 401, MIAMI LAKES, FL, 33016 |
| THE HACHAR LAW FIRM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-08-25 | - | - |
| AMENDMENT | 2014-07-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 8100 Oak Lane, Suite 401, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 8100 Oak Lane, Suite 401, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | The Hachar Law Firm, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 8100 Oak Lane, Suite 401, Miami Lakes, FL 33016 | - |
| CANCEL ADM DISS/REV | 2009-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001623322 | TERMINATED | 1000000537817 | MIAMI-DADE | 2013-11-04 | 2033-11-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000832809 | TERMINATED | 1000000282788 | MIAMI-DADE | 2013-04-29 | 2033-05-03 | $ 558.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000243209 | TERMINATED | 1000000212064 | DADE | 2011-04-15 | 2031-04-20 | $ 4,797.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2014-08-25 |
| Amendment | 2014-07-23 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-16 |
| REINSTATEMENT | 2009-09-28 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
