| Entity Name: | VERANO SYSTEMS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Jul 2015 (10 years ago) |
| Document Number: | P15000063489 |
| FEI/EIN Number | 37-1788849 |
| Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| Mail Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FL REGISTERED AGENTS SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SZPEITER SERGIO | President | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SZPEITER SERGIO | Secretary | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SZPEITER ROSITA B | Vice President | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | FL REGISTERED AGENTS SERVICES LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-26 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-26 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
