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VERACRUZ CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: VERACRUZ CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERACRUZ CONSULTING, 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: 22 Mar 2011 (14 years ago)
Date of dissolution: 31 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 May 2015 (10 years ago)
Document Number: P11000028636
FEI/EIN Number 450999324

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1444 NW 14TH AVENUE, MIAMI, FL, 33125, US
Mail Address: 1444 NW 14TH AVENUE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALEZAR AND ASSOCIATES, INC. Agent 12485 SW 137TH AVENUE, MIAMI, FL, 33186
BARQUIN CARLOS President 1444 NW 14TH AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-31 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-12 1444 NW 14TH AVENUE, 1110, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2015-03-12 1444 NW 14TH AVENUE, 1110, MIAMI, FL 33125 -
AMENDMENT 2012-08-30 - -
NAME CHANGE AMENDMENT 2012-03-26 VERACRUZ CONSULTING, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-05-31
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-11
Amendment 2012-08-30
Name Change 2012-03-26
ANNUAL REPORT 2012-01-13
Domestic Profit 2011-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State