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V.E. TRUST CORP. - Florida Company Profile

Company Details

Entity Name: V.E. TRUST CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

V.E. TRUST 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: 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: 30 Sep 2014 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P14000080479
FEI/EIN Number APPLIED FOR

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

Address: 7550 FUTURES DRIVE, SUITE 105, ORLANDO, FL, 32819
Mail Address: 7550 FUTURES DRIVE, SUITE 105, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role
JIMENEZ-DIAZ LAW GROUP CORP. President
JIMENEZ-DIAZ LAW GROUP CORP. Treasurer
JIMENEZ-DIAZ LAW GROUP CORP. Agent
JIMENEZ-DIAZ LAW GROUP CORP. Secretary

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-05-01
Domestic Profit 2014-09-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State