| Entity Name: | VERGINE 1305, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Apr 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Sep 2016 (8 years ago) |
| Document Number: | P10000036551 |
| FEI/EIN Number | 272494290 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DE OLIVAL DE CAIRES ELIZABETH S | Agent | 11251 NW 20TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DE OLIVAL DE CAIRES ELIZABETH S | President | 11251 NW 20TH STREET SUITE 119, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PICO DE OLIVAL CHRISTIAN A | Secretary | 11251 NW 20TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PICO DE OLIVAL ALEJANDRO A | Vice President | 11251 NW 20TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-16 | DE OLIVAL DE CAIRES, ELIZABETH S | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL 33172 | No data |
| AMENDMENT | 2016-09-19 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
