| Entity Name: | CHARLES VERES, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES VERES, PA 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: | 01 Feb 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | P18000010541 |
| FEI/EIN Number |
262652166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9415 S.W. 72nd Street, SUITE 264, MIAMI, FL, 33173, US |
| Mail Address: | 9415 S.W. 72nd Street, SUITE 264, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERES CHARLES | President | 9415 S.W. 72nd Street, MIAMI, FL, 33173 |
| VERES YADIRA A | Secretary | 9415 S.W. 72nd Street, MIAMI, FL, 33173 |
| VERES CHARLES | Agent | 9415 S.W. 72nd Street, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 9415 S.W. 72nd Street, SUITE 264, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 9415 S.W. 72nd Street, SUITE 264, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-26 | 9415 S.W. 72nd Street, SUITE 264, MIAMI, FL 33173 | - |
| AMENDMENT | 2018-04-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-04 |
| Amendment | 2018-04-23 |
| Domestic Profit | 2018-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7597647002 | 2020-04-07 | 0455 | PPP | 9055 SW 87 Ave Suite 306, MIAMI, FL, 33176-2301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4876408300 | 2021-01-23 | 0455 | PPS | 9055 SW 87th Ave Ste 306, Miami, FL, 33176-2306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
