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VERACRUZ 2016 INC - Florida Company Profile

Company Details

Entity Name: VERACRUZ 2016 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERACRUZ 2016 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: 06 Jan 2020 (5 years ago)
Document Number: P20000000994
FEI/EIN Number 84-4163424

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

Address: 1632 SW 159TH AVE, PEMBROKE PINES, FL, 33027, US
Mail Address: 1632 SW 159TH AVE, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C&M CPA, LLC Agent -
UZCATEGUI HUMBERTO J President 1632 SW 159TH AVE, PEMBROKE PINES, FL, 33027
HERRERA VALENTINA Vice President 1632 SW 159TH AVE, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-15 C&M CPA LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-10 1632 SW 159TH AVE, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2021-03-10 1632 SW 159TH AVE, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-10
Domestic Profit 2020-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State