| Entity Name: | VAESO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAESO USA, 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: | 28 Feb 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Sep 2019 (6 years ago) |
| Document Number: | P19000019416 |
| FEI/EIN Number |
83-3927152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 South Ocean Drive, Unit 410N, Hollywood, FL, 33019, US |
| Mail Address: | 1201 South Ocean Drive, Unit 410N, Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JOSE | President | 1201 South Ocean Drive, Unit 410N, Hollywood, FL, 33019 |
| RUBIO CRISTINA | Treasurer | 1 Avery Street,, Boston, MA, 02111 |
| HALPERIN RONNY | Agent | 17961 BISCAYNE BOULEVARD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-27 | 1201 South Ocean Drive, Unit 410N, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-27 | 1201 South Ocean Drive, Unit 410N, Hollywood, FL 33019 | - |
| NAME CHANGE AMENDMENT | 2019-09-19 | VAESO USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-07-27 |
| Name Change | 2019-09-19 |
| Domestic Profit | 2019-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9069818508 | 2021-03-12 | 0455 | PPS | 1201 S Ocean Dr Apt 410N, Hollywood, FL, 33019-2154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4785717210 | 2020-04-27 | 0455 | PPP | 1201 South Ocean Dr, 410N, Hollywood, FL, 33019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
