| Entity Name: | VERANDA INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERANDA INVESTMENTS GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000129260 |
| FEI/EIN Number |
205690928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8801 COLLEGE PARKWAY, SUITE 1, FORT MYERS, FL, 33919, US |
| Mail Address: | 8801 COLLEGE PARKWAY, SUITE 1, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASCIMENTO FRANCISVAL S | President | 2213 SW 8TH CT, CAPE CORAL, FL, 33991 |
| MONTEIRO FABRICIO | Vice President | 12591 APOPKA CT, FORT MYERS, FL, 33903 |
| METRO BUSINESS SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 8801 COLLEGE PARKWAY, SUITE 1, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 8801 COLLEGE PARKWAY, SUITE 1, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | METRO BUSINESS SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 3940 METRO PARKWAY, SUITE 105, FORT MYERS, FL 33916 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| Domestic Profit | 2006-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
