| Entity Name: | CONSORCIO VEINCA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSORCIO VEINCA CORPORATION 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: | 27 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P17000017749 |
| FEI/EIN Number |
82-0597586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8200 NE 2nd Ave, Miami, FL, 33138, US |
| Address: | 7725 NORTH KENDALL DRIVE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CONCEPCION RAUL J | President | 7725 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| Vargas Edith | Chief Financial Officer | 8200 NE 2nd Ave, Miami, FL, 33138 |
| Consorcio Veinca C.A | Chief Operating Officer | AV 1, ESQ. CALLE 7, YARACUY ZONA POSTAL, 3201 |
| ACCOUNTING & BUSINESS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 7725 NORTH KENDALL DRIVE, Apt A 320, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 7725 NORTH KENDALL DRIVE, Apt A 320, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Accounting & Business Services, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 8200 NE 2nd Ave, Unit 11, Miami, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-12-12 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2018-02-05 |
| Domestic Profit | 2017-02-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
