VERATRANS, INC. - Florida Company Profile
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| Entity Name: | VERATRANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State