| 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 |
| 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 |
| 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 | - |
| 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
