| Entity Name: | THE VEIGA GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VEIGA GROUP INCORPORATED 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: | 16 Sep 2010 (15 years ago) |
| Date of dissolution: | 22 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2013 (12 years ago) |
| Document Number: | P10000076039 |
| FEI/EIN Number |
900613024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 W. ATLANTIC BLVD, SUITE 3, MARGATE, FL, 33063, US |
| Mail Address: | 4941 N.W. 77TH COURT, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE NUBIA | President | 4941 N.W. 77TH COURT, COCONUT CREEK, FL, 33073 |
| AGUIRRE NUBIA | Secretary | 4941 N.W. 77TH COURT, COCONUT CREEK, FL, 33073 |
| AGUIRRE NUBIA | Treasurer | 4941 N.W. 77TH COURT, COCONUT CREEK, FL, 33073 |
| AGUIRRE NUBIA | Director | 4941 N.W. 77TH COURT, COCONUT CREEK, FL, 33073 |
| AGUIRRE NUBIA | Agent | 4941 N.W. 77TH COURT, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-22 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-02-02 |
| Domestic Profit | 2010-09-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
