| Entity Name: | VERACER TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERACER TRADING 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: |
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: | 09 Oct 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000077129 |
| FEI/EIN Number |
650620137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5545 SW 8 ST, SUITE 207, MIAMI, FL, 33134 |
| Mail Address: | 5545 SW 8 ST, SUITE 207, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ SIXTO | President | 5545 SW 8 ST STE 207, MIAMI, FL, 33134 |
| GONZALEZ SIXTO | Director | 5545 SW 8 ST STE 207, MIAMI, FL, 33134 |
| E & V GREAT PROFESSIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1998-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-22 | 5545 SW 8 ST, SUITE 207, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-22 | 5545 SW 8 ST, SUITE 207, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-12-22 | 5545 SW 8 ST, SUITE 207, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1998-12-22 | E & V GREAT PROFESSIONAL, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-03 |
| REINSTATEMENT | 1998-12-22 |
| ANNUAL REPORT | 1996-07-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
