| Entity Name: | VETES INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VETES INVESTMENTS 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: | 16 Feb 2016 (9 years ago) |
| Document Number: | P16000015357 |
| FEI/EIN Number |
81-1517342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 SW 32nd Road, Miami, FL, 33129, US |
| Mail Address: | 119 SW 32nd Road, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MLP FINANCIAL GROUP, INC. | Agent | - |
| BALBI PABLO | President | 119 SW 32nd Road, Miami, FL, 33129 |
| MARTIN LEONARDO A | Vice President | 119 SW 32nd Road, Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 119 SW 32nd Road, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 119 SW 32nd Road, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 6303 BLUE LAGOON DR, SUITE 320, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-29 |
| Domestic Profit | 2016-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
