| Entity Name: | VERITE PARTNERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERITE PARTNERS 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: | 04 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000039922 |
| FEI/EIN Number |
47-3907233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3636 SW 9TH ST, MIAMI, FL, 33135, US |
| Mail Address: | 3636 SW 9TH ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANES CARLOS | Chief Executive Officer | 3636 SW 9TH STREET, MIAMI, FL, 33135 |
| YANES CARLOS | Agent | 3636 SW 9TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 3636 SW 9TH ST, 35, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 3636 SW 9TH ST, 35, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | YANES, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 3636 SW 9TH ST, 35, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| Domestic Profit | 2015-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
