| Entity Name: | INVERSIONES VERONICA & VERONICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERSIONES VERONICA & VERONICA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2023 (2 years ago) |
| Document Number: | P20000045909 |
| FEI/EIN Number |
32-0631781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 NW 102 PL, FONTAINEBLEAU, FL 33172 |
| Mail Address: | 1012 NW 102 PL, FONTAINEBLEAU, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX ADVISORS OF FLORIDA LLC | Agent | - |
| BRACHO RODRIGUEZ, VERONICA ALEJANDRA | President | 1012 NW 102 PL, FONTAINEBLEAU, FL 33172 |
| SERRADA HERNANDEZ, EDGAR ALEXANDER | Vice President | 1012 NW 102 PL, FONTAINEBLEAU, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 1012 NW 102 PL, FONTAINEBLEAU, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 1012 NW 102 PL, FONTAINEBLEAU, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-23 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-10 |
| Domestic Profit | 2020-06-17 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
