| Entity Name: | VERACRUZ CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERACRUZ CONSTRUCTION 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: | 19 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000161088 |
| FEI/EIN Number |
510540182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 N ORANGE AVE, SARASOTA, FL, 34236 |
| Mail Address: | 1110 MANHATTAN AVE, #124, SARASOTA, FL, 34237 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN JAVIER H | Director | 433 N ORANGE AVE, SARASOTA, FL, 34236 |
| SOTOS-FLORES EFREN | Director | 433 N ORANGE AVE, SARASOTA, FL, 34236 |
| CURIEL ERNESTO | Director | 433 N. ORANGE AVE, SARASOTA, FL, 34236 |
| BELHOUCHAT MARY | Agent | 3934 TROPICAIRE BLVD, NORTH PORT, FL, 342867118 |
| GUZMAN JAVIER H | President | 433 N ORANGE AVE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 433 N ORANGE AVE, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 3934 TROPICAIRE BLVD, NORTH PORT, FL 34286-7118 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000127875 | ACTIVE | 1000000118858 | SARASOTA | 2009-04-10 | 2030-02-16 | $ 1,612.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-12-15 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-21 |
| Domestic Profit | 2004-11-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
