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VEEN, INC. - Florida Company Profile

Company Details

Entity Name: VEEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VEEN, INC. 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: 04 Jan 2019 (6 years ago)
Document Number: P19000002222
FEI/EIN Number 83-3107915

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10038 CRESTED FRINGE DR, RIVERVIEW, FL, 33578, US
Mail Address: 10038 CRESTED FRINGE DR, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASHIR USMAN President 10038 CRESTED FRINGE DR, RIVERVIEW, FL, 33578
BASHIR USMAN Director 10038 CRESTED FRINGE DR, RIVERVIEW, FL, 33578
Bashir Dianelys S Treasurer 10038 Crested Fringe Dr, Riverview, FL, 33578
Bashir Dianelys S Secretary 10038 Crested Fringe Dr, Riverview, FL, 33578
BASHIR USMAN Agent 10038 Crested Fringe Dr, Riverview, FL, 33578

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 10038 Crested Fringe Dr, Riverview, FL 33578 -
CHANGE OF MAILING ADDRESS 2020-10-23 10038 CRESTED FRINGE DR, RIVERVIEW, FL 33578 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-22 10038 CRESTED FRINGE DR, RIVERVIEW, FL 33578 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-02
Domestic Profit 2019-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State