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VERDUFRUT USA CO. - Florida Company Profile

Company Details

Entity Name: VERDUFRUT USA CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERDUFRUT USA CO. 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: 14 Feb 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000015234
Address: 11231 NW 20 ST UNIT 140-237, MIAMI, FL, 33172
Mail Address: 11231 NW 20 ST UNIT 140-237, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ WILHEM A President 11231 NW 20 ST UNIT 140-237, MIAMI, FL, 33172
RODRIGUEZ DIETER S Director KM. 46.5 COL BELLOS HORIZONTES CARRETERA, SACATEPEQUEZ, GUATEMALA
ARTILES RAFAEL P Agent 2757 SW 21 TERRACE, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000017880 VERDUFRUT EXPIRED 2011-02-16 2016-12-31 - 11231 NW 20 ST UNIT 140-237, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-08-11 - -
AMENDMENT 2011-06-30 - -
REGISTERED AGENT NAME CHANGED 2011-06-30 ARTILES, RAFAEL P -
REGISTERED AGENT ADDRESS CHANGED 2011-06-30 2757 SW 21 TERRACE, MIAMI, FL 33145 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001383570 ACTIVE 1000000508706 MIAMI-DADE 2013-09-03 2033-09-12 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001383588 ACTIVE 1000000508707 MIAMI-DADE 2013-09-03 2033-09-12 $ 374.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000992803 ACTIVE 1000000365026 MIAMI-DADE 2012-12-07 2032-12-14 $ 3,654.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Amendment 2011-08-11
Amendment 2011-06-30
Domestic Profit 2011-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State