| Entity Name: | 105 VERO BEACH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
105 VERO BEACH 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MONTES FERNANDO M | President | San Francisco Bda. Carrasquilla, Panama, 00000 |
| MONTES FERNANDO M | Director | San Francisco Bda. Carrasquilla, Panama, 00000 |
| DE SERRANO NEREIDA | Secretary | Correg. De San Francisco, Boca La Caja, Panama City, XX, 00000 |
| DE SERRANO NEREIDA | Director | Correg. De San Francisco, Boca La Caja, Panama City, XX, 00000 |
| GUiMARAES GABRIELA | Agent | 3193 Oak Avenue, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 3193 Oak Avenue, C/o Gabriela Guimaraes, FL, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 3193 Oak Avenue, C/o Gabriela Guimaraes, FL, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 3193 Oak Avenue, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-02 | GUiMARAES, GABRIELA | - |
| AMENDMENT | 2009-12-10 | - | - |
| 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 May 2025
Sources: Florida Department of State
