| Entity Name: | VERLAS USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERLAS USA, CORP 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: | 19 Jun 2014 (11 years ago) |
| Document Number: | P14000053295 |
| FEI/EIN Number |
47-1141954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7708 NW 76 Av, Medley, FL, 33166, US |
| Mail Address: | 7708 NW 76 Av, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIBARREN XIMENA | President | 5483 NW 112 PLACE, DORAL, FL, 33178 |
| SZABO HERK ZOLTAN | Vice President | 5 A Capner St, St Catharines, ON, L2P2K |
| Parra Odalys Odalys | Agent | 1275 West 47th Place, Hialeah, FL, 33102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 7708 NW 76 Av, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 7708 NW 76 Av, Medley, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-20 | Parra, Odalys, Odalys Parra | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-20 | 1275 West 47th Place, Suite #105, Hialeah, FL 33102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
