| Entity Name: | VERACASTELL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERACASTELL 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: | 16 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000026542 |
| FEI/EIN Number |
86-2887519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA HENRY | President | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| VERA HENRY | Director | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| VERA HENRY | Agent | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000045039 | VERACASTELL | ACTIVE | 2023-04-08 | 2028-12-31 | - | 1210 WASHINGTON AVENUE # 200, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-18 | VERA, HENRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1210 WASHINGTON AVE, 200, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1210 WASHINGTON AVE, 200, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 1210 WASHINGTON AVE, 200, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-18 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
