| Entity Name: | VERATRANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERATRANS, 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: | 30 May 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2015 (10 years ago) |
| Document Number: | P06000074527 |
| FEI/EIN Number |
204956332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSER BABUN WILLIAM | President | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186 |
| NASSER BABUN WILLIAM | Director | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186 |
| FERNANDEZ MARIA CELSA | Vice President | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186 |
| FERNANDEZ MARIA CELSA | Secretary | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186 |
| FERNANDEZ MARIA CELSA | Director | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186 |
| FERNANDEZ MARIA C | Secretary | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186 |
| VAULT TAX SERVICE CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 13412-13416 SW 131TH STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 13412-13416 SW 131TH STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 1414 NW 107th Ave, 100, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | Vault Tax Service Corp | - |
| AMENDMENT | 2015-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-22 |
| Amendment | 2015-06-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
