CERAMICA VEREA USA CORP - Florida Company Profile
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| Entity Name: | CERAMICA VEREA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERAMICA VEREA USA 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: | 19 Oct 2010 (15 years ago) |
| Document Number: | P10000085739 |
| FEI/EIN Number |
273745132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7275 NW 61 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7275 NW 61 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ MANUEL JII | President | 7275 NW 61 STREET, MIAMI, FL, 33166 |
| VEREA LUIS | Vice President | Lanza S/N 15685, Mesia (A Coruna), SP |
| VEREA LUIS | President | Lanza S/N 15685, Mesia (A Coruna), SP |
| MENENDEZ MANUEL JII | Agent | 7275 NW 61 STREET, MIAMI, FL, 33166 |
| Menendez Manuel J | Treasurer | 7035 SW 44th St, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 7275 NW 61 STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 7275 NW 61 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 7275 NW 61 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | MENENDEZ, MANUEL J, II | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-26 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State