VERADO USA, INC. - Florida Company Profile
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| Entity Name: | VERADO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERADO USA, 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: |
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: | 02 Jul 2008 (17 years ago) |
| Document Number: | P08000063796 |
| FEI/EIN Number |
68-0678454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 918 NW 106 Ave Circle, MIAMI, FL, 33172, US |
| Address: | 918 NW 106th Avenue Cir, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARET THIERRY | Director | 918 NW 106th Avenue Cir, MIAMI, FL, 33172 |
| CLARET LUDOVIC | Director | 918 NW 106th Avenue Cir, MIAMI, FL, 33172 |
| GONZALEZ MARITZA | Agent | 918 NW 106 AVE CIRCLE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 918 NW 106th Avenue Cir, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-08 | 918 NW 106th Avenue Cir, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-24 | GONZALEZ, MARITZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-24 | 918 NW 106 AVE CIRCLE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-11 |
| AMENDED ANNUAL REPORT | 2020-12-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-03-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State