| Entity Name: | DEI VERBUM, U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEI VERBUM, U.S.A., 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: |
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: | 11 Feb 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P11000015007 |
| FEI/EIN Number |
36-4690067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 Ponce de Leon Blvd., Coral Gables,, FL, 33134, US |
| Mail Address: | P.O.BOX 430278, South Miami, FL, 33243, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMAN MAURICIO J | President | 2000 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| SIMAN SARA L | Treasurer | 2000 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Palomares Saul O | Secretary | 122 Riverwalk Cir. W, Plantation, FL, 33325 |
| Palomares Hazel | Director | 122 Riverrwalk Cr. W., Plantation, FL, 33325 |
| SIMAN MAURICIO J | Agent | 200 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 2000 Ponce de Leon Blvd., Suite # 600, Coral Gables,, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 2000 Ponce de Leon Blvd., Suite # 600, Coral Gables,, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-02 | SIMAN, MAURICIO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-02 | 200 Ponce de Leon Blvd., Suite # 600, Coral Gables, FL 33134 | - |
| AMENDMENT | 2011-02-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
