| Entity Name: | AL VERANIS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL VERANIS 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144 |
| GONZALEZ AMABEL | President | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144 |
| LEAL HECTOR H | Director | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144 |
| LEAL HECTOR H | Secretary | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144 |
| GONZALEZ VIOLETA | Director | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144 |
| GONZALEZ VIOLETA | Treasurer | 8355 WEST FLAGLER ST. #154, MIAMI, FL, 33144 |
| Billie Leon J | Director | 8355 West Flagler Street, Miami, FL, 33144 |
| GONZALEZ AMABEL | Agent | 8355 W 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 | - | 8355 WEST FLAGLER ST, #154, MIAMI, FL, 33144 |
| G07162900033 | TIKI HUTS AND BARS | ACTIVE | 2007-06-11 | 2027-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-03 | 8355 WEST FLAGLER ST. #154, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-03 | 8355 WEST FLAGLER ST. #154, MIAMI, FL 33144 | - |
| AMENDMENT | 2012-05-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
