VERA AUTOMOTIVE, INC. - Florida Company Profile
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| 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 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| 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 |
| G24000107535 | VERA CADILLAC | ACTIVE | 2024-09-03 | 2029-12-31 | - | 300 SOUTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025 |
| G24000107531 | VERA GMC | 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 | 2030-12-31 | - | 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025 |
| G20000016992 | VERA HUMMER OF PEMBROKE PINES | ACTIVE | 2020-02-06 | 2030-12-31 | - | 300 S. 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 |
| G20000017006 | RHINO LININGS OF PEMBROKE PINES | ACTIVE | 2020-02-06 | 2030-12-31 | - | 300 S. UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-04-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000269345 |
| AMENDMENT AND NAME CHANGE | 2024-01-16 | VERA AUTOMOTIVE, INC. | - |
| AMENDMENT | 2018-11-01 | - | - |
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 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 | - | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State