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VERA CADILLAC, INC. - Florida Company Profile

Company Details

Entity Name: VERA CADILLAC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERA CADILLAC, 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: 22 Nov 2004 (20 years ago)
Document Number: P04000158969
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
Mail Address: 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA LOUIS President 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
GONZALEZ RICHARD L Vice President 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
CRESPO ALEJANDRO A Secretary 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
CRESPO ALEJANDRO A Treasurer 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
VERA LOUIS Agent 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2012-04-17 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-17 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT NAME CHANGED 2008-04-22 VERA, LOUIS -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State