| Entity Name: | VERTEC MARINE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERTEC MARINE 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: | 07 Oct 2019 (5 years ago) |
| Document Number: | P19000078693 |
| FEI/EIN Number |
85-0819455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5th Street, Miami Beach, FL, 33139, US |
| Mail Address: | 1000 5th Street, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCATTARREGGIA PAOLO | President | 1000 5th Street, Miami Beach, FL, 33139 |
| Bertazzoni Gianluca | Vice President | 1000 5th Street, Miami Beach, FL, 33139 |
| Bezzi Massimo | Treasurer | 1000 5th Street, Miami Beach, FL, 33139 |
| Scattarreggia Paolo | Agent | 1000 5th Street, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 1000 5th Street, Suite 219, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 1000 5th Street, Suite 219, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | Scattarreggia, Paolo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 1000 5th Street, Suite 219, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-10-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
