| Entity Name: | VIRGINIE DE ROA NIETO P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGINIE DE ROA NIETO P.A. 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: | 30 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2020 (5 years ago) |
| Document Number: | P12000030952 |
| FEI/EIN Number |
45-4938384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3598 YACHT CLUB DR, MIAMI, FL, 33180, US |
| Mail Address: | 3598 YACHT CLUB DR 1601, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nieto virginie R | President | 21085 NE 34th Ave, Miami, FL, 33180 |
| VIRGINIE ROA NIETO P.A. | Agent | 21085 NE 34th Ave, AVENTURA, FL, 331803573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 3598 YACHT CLUB DR, 1601, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 3598 YACHT CLUB DR, 1601, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 21085 NE 34th ave, 406, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 21085 NE 34th ave, 406, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 21085 NE 34th Ave, 406, AVENTURA, FL 33180-3573 | - |
| REINSTATEMENT | 2020-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | VIRGINIE ROA NIETO P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-05 |
| REINSTATEMENT | 2020-01-15 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
