| Entity Name: | VES INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VES INVESTMENT CORPORATION 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: | 17 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000062726 |
| FEI/EIN Number |
46-0598190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15173 SW 157 TER, MIAMI, FL, 33187, US |
| Mail Address: | 15173 SW 157 TER, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOOD VED P | President | 15173 SW 157 TER, MIAMI, FL, 33187 |
| SOOD ESTHER | Vice President | 15173 SW 157 TER, MIAMI, FL, 33187 |
| SOOD VED P | Agent | 15173 SW 157 TERR, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2013-03-11 | VES INVESTMENT CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-05 |
| Domestic Profit | 2012-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
