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VERONOVO CORPORATION - Florida Company Profile

Company Details

Entity Name: VERONOVO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERONOVO CORPORATION 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: 16 Aug 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: P10000067065
FEI/EIN Number 273255600

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

Address: 4474 WESTON ROAD, NO. 234, DAVIE, FL, 33331
Mail Address: 4474 WESTON ROAD, NO. 234, DAVIE, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA PEDRO E President 4474 WESTON ROAD NO. 234, DAVIE, FL, 33331
GARCIA PEDRO E Chief Executive Officer 4474 WESTON ROAD NO. 234, DAVIE, FL, 33331
NAVA ANA M Vice President 4474 WESTON ROAD NO. 234, DAVIE, FL, 33331
GARCIA CARLOS M Secretary 4474 WESTON RD NO. 108, DAVIE, FL, 33331
GARCIA CARLOS M Chief Operating Officer 4474 WESTON RD NO. 108, DAVIE, FL, 33331
GARCIA CARLOS M Treasurer 4474 WESTON RD NO. 108, DAVIE, FL, 33331
GARCIA CARLOS M Chief Financial Officer 4474 WESTON RD NO. 108, DAVIE, FL, 33331
GARCIA PEDRO E Agent 4474 WESTON ROAD, DAVIE, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000068284 ALMACENADORA PETROLERA SA EXPIRED 2018-06-14 2023-12-31 - 4474 WESTON ROAD, NUM 234, DAVIE, FL, 33331
G17000115872 SA VEN-MEX OCCIDENTE EXPIRED 2017-10-20 2022-12-31 - 4474 WESTON ROAD, NO. 234, DAVIE, FL, 33331
G13000081110 VIAJES VEN-MEX ORIENTE S A EXPIRED 2013-08-14 2018-12-31 - 4474 WESTON ROAD NO. 234, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-17 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 GARCIA, PEDRO E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-27 4474 WESTON ROAD, NO. 234, DAVIE, FL 33331 -
CHANGE OF MAILING ADDRESS 2012-02-27 4474 WESTON ROAD, NO. 234, DAVIE, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-27 4474 WESTON ROAD, NO. 234, DAVIE, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-08-14
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2839907706 2020-05-01 0455 PPP 4474 WESTON ROAD NUM 234, DAVIE, FL, 33331
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33331-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4547.53
Forgiveness Paid Date 2021-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State