| Entity Name: | 105 VERO BEACH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Apr 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Dec 2009 (15 years ago) |
| Document Number: | P05000052652 |
| FEI/EIN Number | 202680865 |
| Address: | 3193 Oak Avenue, C/o Gabriela Guimaraes, FL, FL, 33133, US |
| Mail Address: | 3193 Oak Avenue, C/o Gabriela Guimaraes, FL, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUiMARAES GABRIELA | Agent | 3193 Oak Avenue, Miami, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MONTES FERNANDO M | President | San Francisco Bda. Carrasquilla, Panama, 00000 |
| Name | Role | Address |
|---|---|---|
| MONTES FERNANDO M | Director | San Francisco Bda. Carrasquilla, Panama, 00000 |
| DE SERRANO NEREIDA | Director | Correg. De San Francisco, Boca La Caja, Panama City, XX, 00000 |
| Name | Role | Address |
|---|---|---|
| DE SERRANO NEREIDA | Secretary | Correg. De San Francisco, Boca La Caja, Panama City, XX, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 3193 Oak Avenue, C/o Gabriela Guimaraes, FL, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 3193 Oak Avenue, C/o Gabriela Guimaraes, FL, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 3193 Oak Avenue, Miami, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-02 | GUiMARAES, GABRIELA | No data |
| AMENDMENT | 2009-12-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-09-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-10-19 |
| AMENDED ANNUAL REPORT | 2016-10-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
