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CONSORCIO VEINCA CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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