Search icon

VERITAS INVESTMENT GROUP I CORP - Florida Company Profile

Company Details

Entity Name: VERITAS INVESTMENT GROUP I CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERITAS INVESTMENT GROUP I 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: 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: 24 Apr 2023 (2 years ago)
Document Number: P23000033745
FEI/EIN Number 92-3794332

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

Address: 8895 SW 152 ST, PALMETTO BAY, FL, 33157, US
Mail Address: 8895 SW 152 ST, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDREAZZA ANA Director 8895 SW 152 STREET, PALMETTO BAY, FL, 33157
BARRIOS JULIO C Director 8895 SW 152 STREET, PALMETTO BAY, FL, 33157
ANDREAZZA ANA Agent 8895 SW 152 STREET, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 8895 SW 152 ST, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2024-04-25 8895 SW 152 ST, PALMETTO BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Domestic Profit 2023-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State