| Entity Name: | VERDE EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERDE EXPORT CORP. 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: | 29 Sep 2005 (20 years ago) |
| Date of dissolution: | 03 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Sep 2009 (16 years ago) |
| Document Number: | P05000133788 |
| FEI/EIN Number |
203641839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3565 MAGELLAN CIRCLE, #332, AVENTURA, FL, 33180 |
| Mail Address: | 3565 MAGELLAN CIRCLE, #332, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDE ISABEL C | President | 3565 MAGELLAN CIRCLE #332, AVENTURA, FL, 33180 |
| VERDE ISABEL C | Director | 3565 MAGELLAN CIRCLE #332, AVENTURA, FL, 33180 |
| MARTINEZ JESUS N | Vice President | 3565 MAGELLAN CIRCLE #332, AVENTURA, FL, 33180 |
| MARTINEZ JESUS N | Treasurer | 3565 MAGELLAN CIRCLE #332, AVENTURA, FL, 33180 |
| VERDE ISABEL C | Agent | 3565 MAGELLAN CIRCLE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-15 | 3565 MAGELLAN CIRCLE, #332, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2008-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-15 | 3565 MAGELLAN CIRCLE, #332, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 3565 MAGELLAN CIRCLE, #332, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001838409 | ACTIVE | 1000000565034 | BROWARD | 2013-12-18 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0140236 |
| J13000210253 | TERMINATED | 1000000453335 | BROWARD | 2013-01-16 | 2033-01-23 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-03 |
| REINSTATEMENT | 2008-02-15 |
| REINSTATEMENT | 2006-12-05 |
| Domestic Profit | 2005-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
