| Entity Name: | VERTIMAX HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERTIMAX HOLDINGS 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: |
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: | 22 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | P16000100396 |
| FEI/EIN Number |
81-4793385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 W Hawthorne Rd, Tampa, FL, 33611, US |
| Mail Address: | 3020 W Hawthorne Rd, Tampa, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEHRELL MICHAEL | Director | 3020 W Hawthorne Rd, Tampa, FL, 33611 |
| WEHRELL MICHAEL | President | 3020 W Hawthorne Rd, Tampa, FL, 33611 |
| WEHRELL MICHAEL | Secretary | 3020 W Hawthorne Rd, Tampa, FL, 33611 |
| WEHRELL MICHAEL | Treasurer | 3020 W Hawthorne Rd, Tampa, FL, 33611 |
| Wehrell C/O M | Vice President | 3020 W Hawthorne Rd, Tampa, FL, 33611 |
| Wehrell Michael A | Agent | 3020 W Hawthorne Rd, Tampa, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-11 | 3020 W Hawthorne Rd, Tampa, FL 33611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-11 | 3020 W Hawthorne Rd, Tampa, FL 33611 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 3020 W Hawthorne Rd, Tampa, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | Wehrell, Michael Adrian | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| REINSTATEMENT | 2023-12-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
