| Entity Name: | VERANDA PALMS 198 USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERANDA PALMS 198 USA 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: | 10 Jun 2021 (4 years ago) |
| Document Number: | P21000055005 |
| FEI/EIN Number |
88-0627410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5 Street, Miami, FL, 33131, US |
| Mail Address: | 31 SE 5 Street, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVIER EDUARDO GOMEZ GIRALDO | President | 31 SE 5 Street, Miami, FL, 33131 |
| JAVIER EDUARDO GOMEZ GIRALDO | Treasurer | 31 SE 5 Street, Miami, FL, 33131 |
| FRANCY VARGAS ANNICHARICO | Vice President | 31 SE 5 Street, Miami, FL, 33131 |
| PROSPERITE GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 31 SE 5 Street, Apt 302, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 31 SE 5 Street, Apt 302, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 31 SE 5 Street, Apt 302, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-10 |
| Domestic Profit | 2021-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
