VERNIER HOLDINGS, INC. - Florida Company Profile
| Entity Name: | VERNIER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERNIER 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: | 04 Mar 2010 (15 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: | P10000019829 |
| FEI/EIN Number |
272057192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2881 EAST OAKLAND PARK BOULEVARD SUITE 206, FORT LAUDERDALE, FL, 33306 |
| Mail Address: | 2881 EAST OAKLAND PARK BOULEVARD SUITE 206, FORT LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO & ASSOCIATES LLP | Agent | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| LEON JOHN | President | 2881 EAST OAKLAND PARK BOULEVARD SUITE 206, FORT LAUDERDALE, FL, 33306 |
| LEON JOHN | Secretary | 2881 EAST OAKLAND PARK BOULEVARD SUITE 206, FORT LAUDERDALE, FL, 33306 |
| LEON JOHN | Director | 2881 EAST OAKLAND PARK BOULEVARD SUITE 206, FORT LAUDERDALE, FL, 33306 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000077595 | BUREAU D'ADMINISTRATION | EXPIRED | 2011-08-04 | 2016-12-31 | - | 3101 NORTH FEDERAL HWY STE 500, FORT LAUDERDALE, FL, 33306 |
| G11000077602 | REPORT ADMINISTRATION DESK | EXPIRED | 2011-08-04 | 2016-12-31 | - | 3101 NORTH FEDERAL HWY STE 500, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 1395 BRICKELL AVENUE, 8TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-29 | 2881 EAST OAKLAND PARK BOULEVARD SUITE 206, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-29 | 2881 EAST OAKLAND PARK BOULEVARD SUITE 206, FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | ACEVEDO & ASSOCIATES LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-02-14 |
| Domestic Profit | 2010-03-04 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State