VERGINE 1305, CORP. - Florida Company Profile

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 |
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 |
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 | - | - |
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