| Entity Name: | VERITRADE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 May 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jul 2021 (4 years ago) |
| Document Number: | P09000042979 |
| FEI/EIN Number | 421768068 |
| Address: | 2030 SOUTH DOUGLAS ROAD, SUITE 214, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2030 SOUTH DOUGLAS ROAD, SUITE 214, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTOUCH REGISTERED AGENTS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| NEUHAUS WIESE CHRISTIAN | Director | 2030 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| NEUHAUS WIESE CHRISTIAN | President | 2030 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SANTISTEBAN JUAN CARLOS | Secretary | 2030 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000089031 | VERITRADE | EXPIRED | 2018-08-10 | 2023-12-31 | No data | 200 SOUTH BISCAYNE BLVD. (MR4), SUITE 4100, MIAMI, FL, 33131 |
| G09000111646 | VERITRADE | EXPIRED | 2009-05-28 | 2014-12-31 | No data | 6101 BLUE LAGOON DR STE 150, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 2030 SOUTH DOUGLAS ROAD, SUITE 214, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 2030 SOUTH DOUGLAS ROAD, SUITE 214, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 2030 SOUTH DOUGLAS ROAD, SUITE 214, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2021-07-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-07-26 | INTOUCH REGISTERED AGENTS LLC | No data |
| AMENDMENT | 2018-07-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-22 |
| Amendment | 2021-07-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-25 |
| Amendment | 2018-07-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
