| Entity Name: | VERTUAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERTUAL USA, 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: | 28 Feb 2013 (12 years ago) |
| Date of dissolution: | 13 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2019 (5 years ago) |
| Document Number: | P13000019762 |
| FEI/EIN Number |
42-1774441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARAZUA LOPEZ XIEMAR | Director | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZARAZUA LOPEZ XIEMAR | President | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZARAZUA LOPEZ XIEMAR | Secretary | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZARAZUA LOPEZ XIEMAR | Treasurer | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GOMEZ PUIG NORMA | Vice President | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FRIEDHOFF JOHN HEsq. | Agent | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | FRIEDHOFF, JOHN H, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1395 BRICKELL AVE, 14TH FLOOR-JHF, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1395 BRICKELL AVE, 14TH FLOOR-JHF, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 1395 BRICKELL AVE, 14TH FLOOR-JHF, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-12-13 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-21 |
| Domestic Profit | 2013-02-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
