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VERGINE 1305, CORP. - Florida Company Profile

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Company Details

Entity Name: VERGINE 1305, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERGINE 1305, 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: 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: 27 Apr 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Sep 2016 (9 years ago)
Document Number: P10000036551
FEI/EIN Number 272494290

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172, US
Mail Address: 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OLIVAL DE CAIRES ELIZABETH S President 11251 NW 20TH STREET SUITE 119, MIAMI, FL, 33172
PICO DE OLIVAL CHRISTIAN A Secretary 11251 NW 20TH STREET, MIAMI, FL, 33172
PICO DE OLIVAL ALEJANDRO A Vice President 11251 NW 20TH STREET, MIAMI, FL, 33172
DE OLIVAL DE CAIRES ELIZABETH S Agent 11251 NW 20TH STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-16 DE OLIVAL DE CAIRES, ELIZABETH S -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 11251 NW 20TH STREET, SUITE 119, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-04-23 11251 NW 20TH STREET, SUITE 119, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 11251 NW 20TH STREET, SUITE 119, MIAMI, FL 33172 -
AMENDMENT 2016-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-07
AMENDED ANNUAL REPORT 2022-08-09
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-24
Amendment 2016-09-19

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Date of last update: 01 Jun 2025

Sources: Florida Department of State