| Entity Name: | LOS VERDES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS VERDES 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: |
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: | 28 Aug 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 May 2010 (15 years ago) |
| Document Number: | P06000111501 |
| FEI/EIN Number |
205450185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2426 SW 137 AVE, MIAMI, FL, 33175, US |
| Mail Address: | 2426 SW 137 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO DANIEL | President | 2426 SW 137TH AVENUE, MIAMI, FL, 33175 |
| GIRALDO DANIEL | Director | 2426 SW 137TH AVENUE, MIAMI, FL, 33175 |
| Puerta Carolina | Vp | 2426 SW 137 AVE, MIAMI, FL, 33175 |
| GIRALDO DANIEL | Agent | 2426 SW 137 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 2426 SW 137 AVE, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-31 | 2426 SW 137 AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-31 | 2426 SW 137 AVE, MIAMI, FL 33175 | - |
| AMENDMENT | 2010-05-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5743537407 | 2020-05-13 | 0455 | PPP | 2426 SW 137TH AVE, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2789638400 | 2021-02-04 | 0455 | PPS | 2426 SW 137th Ave, Miami, FL, 33175-6311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
