| Entity Name: | VERBUND USA REALTY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERBUND USA REALTY 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: |
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: | 29 Mar 1995 (30 years ago) |
| Date of dissolution: | 19 Dec 1997 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 1997 (27 years ago) |
| Document Number: | P95000025481 |
| FEI/EIN Number |
650573970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 904 LEE BLVD, SUITE 111, LEHIGH ACRES, FL, 33936 |
| Mail Address: | 904 LEE BLVD, SUITE 111, LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGAS PATRICIA A | President | 904 LEE BLVD, SUITE 111, LEHIGH, FL |
| EVASCO GRACE G | Director | 904 LEE BLVD. STE 111, LEHIGH, FL |
| EVASCO GRACE G | Secretary | 904 LEE BLVD. STE 111, LEHIGH, FL |
| PFEIFFER JOHANN M | Agent | 904 LEE BLVD., LEHIGH, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-08 | 904 LEE BLVD., SUITE 111, LEHIGH, FL 33936 | - |
| NAME CHANGE AMENDMENT | 1996-03-19 | VERBUND USA REALTY INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-19 | 904 LEE BLVD, SUITE 111, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-19 | 904 LEE BLVD, SUITE 111, LEHIGH ACRES, FL 33936 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1997-12-19 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
