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VANESSA & SON RESTAURANT EQUIPMENT, CORP. - Florida Company Profile

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Company Details

Entity Name: VANESSA & SON RESTAURANT EQUIPMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VANESSA & SON RESTAURANT EQUIPMENT, CORP. 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: 18 Jan 2019 (6 years ago)
Document Number: P19000005739
FEI/EIN Number 83-3226011

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

Address: 9090 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US
Mail Address: 9090 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA VANESSA President 9090 NW SOUTH RIVER DR, MEDLEY, FL, 33166
RIVERA VANESSA Agent 9090 NW SOUTH RIVER DR, MEDLEY, FL, 33166
CABRERA JIMENEZ ROGER A Vice President 9090 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000031341 SUPERIOR FOOD TRUCKS & CONCESSION TRAILERS ACTIVE 2021-03-05 2026-12-31 - 3371 WEST 10TH AVE, APT 105, HIALEAH, FL, 33012
G21000031344 SUPERIOR RESTAURANT DESIGN & PERMITTING ACTIVE 2021-03-05 2026-12-31 - 3371 WEST 10TH AVE, APT 105, HIALEAH, FL, 33012
G19000019718 SUPERIOR RESTAURANT EQUIPMENT & SERVICES ACTIVE 2019-02-08 2029-12-31 - 9090 NW SOUTH RIVER DRIVE, UNIT 25, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-27 9090 NW SOUTH RIVER DR, UNIT 25, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-08-27 9090 NW SOUTH RIVER DR, UNIT 25, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-27 9090 NW SOUTH RIVER DR, UNIT 25, MEDLEY, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-08-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
Domestic Profit 2019-01-18

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Date of last update: 03 Jul 2025

Sources: Florida Department of State