| Entity Name: | VERACRUSA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
VERACRUSA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 30 Aug 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jul 2023 (2 years ago) |
| Document Number: | P19000069719 |
| FEI/EIN Number |
84-3130388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3556 W 73 TER, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 3556 W 73 TER, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEITAS TORANZO, YAIMA | Agent | 210 SW 50TH AVE, CORAL GABLES, FL 33134 |
| FLEITAS LEYVA, JORGE J | Vice President | 210 SW 50TH AVE, CORAL GABLES, FL 33134 |
| FLEITAS TORANZO, YAIMA | President | 210 SW 50TH AVE, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-26 | FLEITAS TORANZO, YAIMA | - |
| AMENDMENT | 2023-07-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 210 SW 50TH AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| Amendment | 2023-07-07 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-03 |
| Domestic Profit | 2019-08-30 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
