| Entity Name: | INVERSIONES VERONICA & VERONICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES VERONICA & VERONICA 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: |
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, US |
| Mail Address: | 1012 NW 102 PL, FONTAINEBLEAU, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRACHO RODRIGUEZ VERONICA A | President | 1012 NW 102 PL, FONTAINEBLEAU, FL, 33172 |
| SERRADA HERNANDEZ EDGAR A | Vice President | 1012 NW 102 PL, FONTAINEBLEAU, FL, 33172 |
| TAX ADVISORS OF FLORIDA LLC | Agent | - |
| 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: 03 May 2025
Sources: Florida Department of State
