| Entity Name: | VAN IPEREN INTERNATIONAL MIAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAN IPEREN INTERNATIONAL MIAMI 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: |
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: | 24 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2025 (3 months ago) |
| Document Number: | P17000027665 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN DEN BERGH ERIK | President | ETTING 22, ESSEN, BE, B2910 |
| MASSAT SERGE | ACTG | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139 |
| PA2NOM CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000048094 | EUROSOLIDS AMERICA'S | ACTIVE | 2017-05-02 | 2027-12-31 | - | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL, 33139 |
| G17000048089 | VAN IPEREN INTERNATIONAL AMERICA'S | EXPIRED | 2017-05-02 | 2022-12-31 | - | 100 N. BISCAYNE BLVD., SUITE 3070, MIAMI, FL, 33132 |
| G17000035763 | VAN IPEREN INTERNATIONAL MIAMI CORPORATION | ACTIVE | 2017-04-04 | 2027-12-31 | - | 4300 BISCAYNE BLVD., SUITE 305, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | PA2NOM CORP | - |
| AMENDMENT AND NAME CHANGE | 2017-04-10 | VAN IPEREN INTERNATIONAL MIAMI CORPORATION | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-28 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-29 |
| Amendment and Name Change | 2017-04-10 |
| Domestic Profit | 2017-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
