| Entity Name: | VERBELLE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERBELLE 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: |
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: | 29 Feb 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 1997 (27 years ago) |
| Document Number: | P96000018733 |
| FEI/EIN Number |
650680767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4468 DOGWOOD CIRCLE, WESTON, FL, 33331 |
| Address: | 9412 Revere Avenue, Leesburg, FL, 34788, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CARLOS M | President | 9412 Revere Avenue, Leesburg, FL, 34788 |
| DIAZ CARLOS M | Director | 9412 Revere Avenue, Leesburg, FL, 34788 |
| DIAZ JUAN M | Secretary | 9412 Revere Avenue, Leesburg, FL, 34788 |
| DIAZ JUAN M | Director | 9412 Revere Avenue, Leesburg, FL, 34788 |
| Diaz Luz Estella | Vice President | 9412 Revere Avenue, Leesburg, FL, 34788 |
| MED ACCOUNTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 9412 Revere Avenue, Leesburg, FL 34788 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | MED ACCOUNTING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 4468 DOGWOOD CIRCLE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 9412 Revere Avenue, Leesburg, FL 34788 | - |
| REINSTATEMENT | 1997-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6829117808 | 2020-06-02 | 0455 | PPP | 4468 DOGWOOD CIR, WESTON, FL, 33331-5010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
