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VERA AUTOMOTIVE, INC. - Florida Company Profile

Company Details

Entity Name: VERA AUTOMOTIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERA AUTOMOTIVE, 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 Jun 2006 (19 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 16 Jan 2024 (a year ago)
Document Number: P06000088766
FEI/EIN Number 651030360

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
Mail Address: 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA LOUIS President 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
CRESPO ALEJANDRO A Secretary 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
CRESPO ALEJANDRO A Treasurer 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
GONZALEZ RICHARD L Vice President 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
VERA LOUIS Agent 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000107531 VERA GMC ACTIVE 2024-09-03 2029-12-31 - 300 SOUTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
G24000107535 VERA CADILLAC ACTIVE 2024-09-03 2029-12-31 - 300 SOUTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
G24000107534 VERA BUICK GMC ACTIVE 2024-09-03 2029-12-31 - 300 SOUTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
G24000107533 VERA BUICK ACTIVE 2024-09-03 2029-12-31 - 300 SOUTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
G24000107532 VERA MOTORSPORTS ACTIVE 2024-09-03 2029-12-31 - 300 SOUTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
G24000083158 VERA CADILLAC BUICK GMC ACTIVE 2024-07-12 2029-12-31 - 300 S UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
G20000016996 HUMMER OF PEMBROKE PINES ACTIVE 2020-02-06 2025-12-31 - 300 SOUTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
G20000017006 RHINO LININGS OF PEMBROKE PINES ACTIVE 2020-02-06 2025-12-31 - 300 SOUTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
G20000016983 VERA CADILLAC BUICK GMC ACTIVE 2020-02-06 2025-12-31 - 300 SOUTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025
G20000016992 VERA HUMMER OF PEMBROKE PINES ACTIVE 2020-02-06 2025-12-31 - 300 SOUTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2024-01-16 VERA AUTOMOTIVE, INC. -
AMENDMENT 2018-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-17 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2012-04-17 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL 33025 -
AMENDMENT 2011-09-02 - -
REGISTERED AGENT NAME CHANGED 2008-04-22 VERA, LOUIS -
AMENDMENT 2006-08-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
Amendment and Name Change 2024-01-16
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-08
Amendment 2018-11-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State