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VEICOR INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: VEICOR INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VEICOR INVESTMENTS, 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: 12 Sep 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P05000124880
Address: 14105 SW 66 STREET UNIT C-5, MIAMI, FL, 33183
Mail Address: 14105 SW 66 STREET UNIT C-5, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEIGA ALBERTO President 14105 SW 66 STREET UNIT C-5, MIAMI, FL, 33183
VEIGA MANUEL F Director 14105 SW 66 STREET UNIT C-5, MIAMI, FL, 33183
PONS RAUL M Agent 14105 SW 66 STREET UNIT C-5, MIAMI, FL, 33183
VEIGA ALBERTO Director 14105 SW 66 STREET UNIT C-5, MIAMI, FL, 33183
VEIGA MANUEL F Vice President 14105 SW 66 STREET UNIT C-5, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000349046 ACTIVE 1000000268895 MIAMI-DADE 2012-04-19 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J12000344468 ACTIVE 1000000267496 MIAMI-DADE 2012-04-18 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
Domestic Profit 2005-09-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State