| Entity Name: | LONDON & VERGA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONDON & VERGA, INC. 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: | 17 Sep 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000076213 |
| FEI/EIN Number |
352392328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Cocoplum Rd, Coral Gable, FL, 33143, US |
| Mail Address: | 300 Cocoplum Rd, Coral Gable, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VERGARA MARY SOL L | President | 300 Cocoplum Rd, Coral Gable, FL, 33143 |
| DE VERGARA MARY SOL L | Director | 300 Cocoplum Rd, Coral Gable, FL, 33143 |
| VERGARA JESUS A | Vice President | 300 Cocoplum Rd, Coral Gable, FL, 33143 |
| DI PELINO ANTONIO | Agent | 300 Cocoplum Rd, Coral Gable, FL, 33143 |
| VERGARA JESUS A | Director | 300 Cocoplum Rd, Coral Gable, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-14 | 300 Cocoplum Rd, Coral Gable, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-14 | 300 Cocoplum Rd, Coral Gable, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-14 | 300 Cocoplum Rd, Coral Gable, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-14 | DI PELINO, ANTONIO | - |
| REINSTATEMENT | 2013-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-14 |
| REINSTATEMENT | 2013-10-04 |
| ANNUAL REPORT | 2012-04-17 |
| REINSTATEMENT | 2011-12-12 |
| Reg. Agent Change | 2010-10-22 |
| Domestic Profit | 2010-09-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
