| Entity Name: | VE FINANCIAL INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VE FINANCIAL INVESTMENT 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 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000021010 |
| FEI/EIN Number |
81-1748180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 Ambersweet Way Num 329, Davenport, FL, 33897, US |
| Mail Address: | 109 Ambersweet Way Num 329, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ ERICK | Director | 109 Ambersweet Way Num 329, Davenport, FL, 33897 |
| VASQUEZ ERICK | President | 109 Ambersweet Way Num 329, Davenport, FL, 33897 |
| VASQUEZ ERICK | Secretary | 109 Ambersweet Way Num 329, Davenport, FL, 33897 |
| VASQUEZ ERICK | Treasurer | 109 Ambersweet Way Num 329, Davenport, FL, 33897 |
| VASQUEZ ERICK | Agent | 109 Ambersweet Way Num 329, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-11 | 109 Ambersweet Way Num 329, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-11 | 109 Ambersweet Way Num 329, Davenport, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-11 | 109 Ambersweet Way Num 329, Davenport, FL 33897 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000265433 | ACTIVE | 2018SC003149000 | POLK COUNTY COURT CLERK | 2020-11-17 | 2026-06-01 | $1,211.62 | TIDEWATER FINANCE COMPANY, 6520 INDIAN RIVER ROAD, VIRGINIA BEACH, VA, 23464 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-05-30 |
| Domestic Profit | 2016-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
