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VERDE TRANS NATIONAL IMPORT & EXPORT CORP - Florida Company Profile

Company Details

Entity Name: VERDE TRANS NATIONAL IMPORT & EXPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERDE TRANS NATIONAL IMPORT & EXPORT CORP 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: 11 Sep 2008 (17 years ago)
Date of dissolution: 06 Mar 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2009 (16 years ago)
Document Number: P08000083782
Address: 3700 COMMERCE BLVD., KISSIMMEE, FL, 34741, US
Mail Address: 3700 COMMERCE BLVD., KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO ADRIANA President 658 ARROW LANE, KISSIMMEE, FL, 34746
CABALLERO AGUSTIN Executive Director 658 ARROW LANE, KISSIMMEE, FL, 34746
STURLA PABLO A Secretary 489 CHELSEA AVENUE, DAVENPORT, FL, 33837
CABALLERO ADRIANA Agent 658 ARROW LANE, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08346900103 CITRUS EXPRESS EXPIRED 2008-12-11 2013-12-31 - 3605 COMMERCE BLVD, SUITE D, KISSIMMEE, FL, 34746
G08329900346 AVOCADO EXPRESS EXPIRED 2008-11-24 2013-12-31 - 3605 COMMERCE BLVD SUITE D, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-12 3700 COMMERCE BLVD., KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2009-01-12 3700 COMMERCE BLVD., KISSIMMEE, FL 34741 -
AMENDMENT 2008-12-08 - -

Documents

Name Date
Voluntary Dissolution 2009-03-06
Amendment 2008-12-08
Domestic Profit 2008-09-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State