| Entity Name: | VEROVEN USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VEROVEN USA CORPORATION 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: | 08 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000017580 |
| FEI/EIN Number |
204772204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 W STATE ROAD 436. STE 1300, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 924 W STATE ROAD 436. STE 1300, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA EDUARDO | Director | 862 SILK OAK TERRACE, LAKE MARY, FL, 32746 |
| VEGA EDUARDO | President | 862 SILK OAK TERRACE, LAKE MARY, FL, 32746 |
| VEGA-KONAREK EDWARD | Director | 862 SILK OAK TERRACE, LAKE MARY, FL, 32746 |
| VEGA-KONAREK EDWARD | Vice President | 862 SILK OAK TERRACE, LAKE MARY, FL, 32746 |
| VEGA-KONAREK STEFAN | Director | 862 SILK OAK TERRACE, LAKE MARY, FL, 32746 |
| VEGA-KONAREK STEFAN | Secretary | 862 SILK OAK TERRACE, LAKE MARY, FL, 32746 |
| ANGLIN EDNA | Director | 112 WILSTON CIRCLE, SANFORD, FL, 32773 |
| ANGLIN EDNA | Treasurer | 112 WILSTON CIRCLE, SANFORD, FL, 32773 |
| VEGA EDUARDO | Agent | 862 SILK OAK TERRACE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-26 | 924 W STATE ROAD 436. STE 1300, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-26 | 924 W STATE ROAD 436. STE 1300, ALTAMONTE SPRINGS, FL 32714 | - |
| CONVERSION | 2007-02-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000027562. CONVERSION NUMBER 500000062825 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000913878 | LAPSED | 1000000182848 | SEMINOLE | 2010-08-16 | 2020-09-15 | $ 627.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000205291 | ACTIVE | 1000000134668 | SEMINOLE | 2009-08-04 | 2030-02-16 | $ 5,279.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-26 |
| Domestic Profit | 2007-02-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
