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VERANDA PALMS PH3 LOT 316, INC. - Florida Company Profile

Company Details

Entity Name: VERANDA PALMS PH3 LOT 316, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERANDA PALMS PH3 LOT 316, 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: 14 Oct 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Oct 2023 (2 years ago)
Document Number: P21000089582
FEI/EIN Number APPLIED FOR

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

Address: 201 Alhambra Circle, Suite 501, Coral Gables, FL, 33134, US
Mail Address: 201 Alhambra Circle, Suite 501, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Romano David President 201 Alhambra Circle, Ste 501, Coral Gables, FL, 33134
Fasja Marcos Secretary 201 Alhambra Circle, Coral Gables, FL, 33134
BARED PABLO RESQ. Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 201 Alhambra Circle, Suite 501, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-02-29 201 Alhambra Circle, Suite 501, Coral Gables, FL 33134 -
AMENDMENT 2023-10-10 - -
AMENDMENT 2023-08-23 - -
AMENDMENT 2022-09-12 - -
REGISTERED AGENT ADDRESS CHANGED 2022-09-12 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-09-12 BARED, PABLO R, ESQ. -

Documents

Name Date
ANNUAL REPORT 2024-02-29
Amendment 2023-10-10
Amendment 2023-08-23
ANNUAL REPORT 2023-01-12
Amendment 2022-09-12
ANNUAL REPORT 2022-04-29
Domestic Profit 2021-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State