| Entity Name: | V & R INVESTMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V & R INVESTMENT USA 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 Dec 2019 (5 years ago) |
| Document Number: | P20000000288 |
| FEI/EIN Number |
84-4183254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7225 NW 25 TH ST, SUITE 200, MIAMI, FL, 33122, US |
| Mail Address: | 7225 NW 25 TH ST, SUITE 200, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO BOLIVAR CESAR A | President | 7225 NW 25 TH ST, MIAMI, FL, 33122 |
| RANGEL VALERO KEMBERLYN K | Vice President | 7225 NW 25 TH ST, MIAMI, FL, 33122 |
| H & I TAX INVESTMENT CORP | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000060882 | DOKI'S PETS GROOMING | ACTIVE | 2024-05-09 | 2029-12-31 | - | 7225 NW 25TH ST SUITE 200, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 7225 NW 25 TH ST, SUITE 200, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 7225 NW 25 TH ST, SUITE 200, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 1860 N PINE ISLAND RD, STE 111, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-10 |
| Domestic Profit | 2019-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6798588605 | 2021-03-23 | 0455 | PPP | 7225 NW 25th St Ste 205, Miami, FL, 33122-1709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
