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HENRY VERA INC - Florida Company Profile

Company Details

Entity Name: HENRY VERA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HENRY VERA 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: 27 Mar 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000028253
FEI/EIN Number 46-2657993

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

Address: 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA HENRY President 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139
VERA HENRY Director 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139
VERA HENRY Agent 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1210 WASHINGTON AVE, 200, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-04-28 1210 WASHINGTON AVE, 200, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 1210 WASHINGTON AVE, 200, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2020-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-23 VERA, HENRY -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-22
REINSTATEMENT 2020-10-12
REINSTATEMENT 2017-03-26
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-26
Domestic Profit 2013-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State