| Entity Name: | VERICELO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERICELO HOLDINGS, 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: |
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: | 05 Oct 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000082394 |
| FEI/EIN Number |
271054127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4293 SW 161 PLACE, MIAMI, FL, 33185 |
| Mail Address: | 4293 SW 161 PLACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS A | President | 4293 SW 161 PLACE, MIAMI, FL, 33185 |
| HORMAZABAL BUENAVENTURA | Vice President | 2436 SW 7 STREET, #11, MIAMI, FL, 33135 |
| PEREZ CARLOS A | Agent | 4293 SW 161 PLACE, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000039397 | AVALANCHE RC | EXPIRED | 2010-05-04 | 2015-12-31 | - | 35 SW 114 AVE, 205, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-25 | 4293 SW 161 PLACE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-25 | 4293 SW 161 PLACE, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-25 | 4293 SW 161 PLACE, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-05-25 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
