| Entity Name: | CONSTRUCCIONES VERFRECA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCCIONES VERFRECA 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: | 31 Aug 2023 (2 years ago) |
| Document Number: | P23000063538 |
| FEI/EIN Number |
93-3377947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7547 NW 52ND STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7547 NW 52ND STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGNA PARES FREDDY R | President | 7547 NW 52ND STREET, MIAMI, FL, 33166 |
| PARES DE MOGNA NOEMI | Vice President | 7547 NW 52ND STREET, MIAMI, FL, 33166 |
| BRILLIANCE ACCOUNTING INC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-09 |
| Domestic Profit | 2023-08-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
