VERALE USA CORP - Florida Company Profile
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| Entity Name: | VERALE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Feb 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Feb 2018 (7 years ago) |
| Document Number: | P18000019272 |
| FEI/EIN Number | 352482310 |
| Address: | 4200 HILLCREST DR., #708, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4200 HILLCREST DR., #708, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESIS FABIAN D | President | 4200 HILLCREST DR., #708, HOLLYWOOD, FL, 33021 |
| LEIVA MIRTA D | Vice President | 4200 HILLCREST DR., #708, HOLLYWOOD, FL, 33021 |
| NESIS ALEJANDRO D | Vice President | 4200 HILLCREST DR., #708, HOLLYWOOD, FL, 33021 |
| NESIS VERONICA I | Vice President | 4200 HILLCREST DR., #708, HOLLYWOOD, FL, 33021 |
| Nesis Fabian D | Agent | 4200 Hillcrest Dr, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | Nesis, Fabian D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 4200 Hillcrest Dr, 708, Hollywood, FL 33021 | - |
| CONVERSION | 2018-02-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000104074. CONVERSION NUMBER 500000179325 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-02-04 |
| Domestic Profit | 2018-02-27 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State