| Entity Name: | VERITAS CARIBBEAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERITAS CARIBBEAN CORPORATION 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: | 08 Jan 1993 (32 years ago) |
| Date of dissolution: | 14 May 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 May 2003 (22 years ago) |
| Document Number: | P93000001391 |
| FEI/EIN Number |
650382557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 WHITNEY AVENUE, NEW HAVEN, CT, 06510, US |
| Mail Address: | 121 WHITNEY AVENUE, NEW HAVEN, CT, 06510, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| BOCCARA DANIEL | President | 121 WHITNEY DR, NEW HAVEN, CT, 06510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-05-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COFACE SERVICES NORTH AMERICA, INC.. MERGER NUMBER 300000045183 |
| REINSTATEMENT | 2001-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-03-13 | 121 WHITNEY AVENUE, NEW HAVEN, CT 06510 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1996-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-13 | 121 WHITNEY AVENUE, NEW HAVEN, CT 06510 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Merger | 2003-05-14 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-08 |
| REINSTATEMENT | 2001-10-18 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-07-16 |
| ANNUAL REPORT | 1997-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
