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VE FINANCIAL INVESTMENT INC.

VE FINANCIAL INVESTMENT INC.

Company Details

Entity Name:	VE FINANCIAL INVESTMENT INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	04 Mar 2016 (9 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	P16000021010
FEI/EIN Number	81-1748180
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

Agent

Name	Role	Address
VASQUEZ ERICK	Agent	109 Ambersweet Way Num 329, Davenport, FL, 33897

Director

Name	Role	Address
VASQUEZ ERICK	Director	109 Ambersweet Way Num 329, Davenport, FL, 33897

President

Name	Role	Address
VASQUEZ ERICK	President	109 Ambersweet Way Num 329, Davenport, FL, 33897

Secretary

Name	Role	Address
VASQUEZ ERICK	Secretary	109 Ambersweet Way Num 329, Davenport, FL, 33897

Treasurer

Name	Role	Address
VASQUEZ ERICK	Treasurer	109 Ambersweet Way Num 329, Davenport, FL, 33897

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-03-11	109 Ambersweet Way Num 329, Davenport, FL 33897	No data
CHANGE OF MAILING ADDRESS	2018-03-11	109 Ambersweet Way Num 329, Davenport, FL 33897	No data
REGISTERED AGENT ADDRESS CHANGED	2018-03-11	109 Ambersweet Way Num 329, Davenport, FL 33897	No data

Debts

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

Documents

Name	Date
ANNUAL REPORT	2018-03-11
ANNUAL REPORT	2017-05-30
Domestic Profit	2016-03-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State