| Entity Name: | AL VERANIS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Jun 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 May 2012 (13 years ago) |
| Document Number: | P07000066269 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144, US |
| Mail Address: | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ AMABEL | Agent | 8355 W FLAGLER ST #154, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ AMABEL | Director | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144 |
| LEAL HECTOR H | Director | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144 |
| GONZALEZ VIOLETA | Director | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144 |
| Billie Leon J | Director | 8355 West Flagler Street, Miami, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ AMABEL | President | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| LEAL HECTOR H | Secretary | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ VIOLETA | Treasurer | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000004479 | NOTARY PUBLIC CONSULTANTS | ACTIVE | 2011-01-08 | 2027-12-31 | No data | 8355 WEST FLAGLER ST, #154, MIAMI, FL, 33144 |
| G07162900033 | TIKI HUTS AND BARS | ACTIVE | 2007-06-11 | 2027-12-31 | No data | 8355 WEST FLAGLER ST, #154, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 8355 W FLAGLER ST #154, MIAMI, FL 33144 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-03 | 8355 WEST FLAGLER ST. #154, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-03 | 8355 WEST FLAGLER ST. #154, MIAMI, FL 33144 | No data |
| AMENDMENT | 2012-05-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
