Entity Name: | VEITIA PADRON INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
VEITIA PADRON INCORPORATED 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: | 22 Jul 1996 (29 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 05 Oct 2006 (19 years ago) |
Document Number: | P96000061716 |
FEI/EIN Number |
650683497
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4444 SW 71ST AVE, STE 101B, MIAMI, FL, 33155, US |
Mail Address: | 4444 SW 71ST AVE, STE 101B, MIAMI, FL, 33155, US |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Perez Joseph V | President | 6760 SW 145th Street, MIAMI, FL, 33158 |
Espinosa Veronica V | Vice President | 4444 SW 71ST AVE, MIAMI, FL, 33155 |
Veitia Nancy A | Secretary | 4444 SW 71ST AVE, MIAMI, FL, 33155 |
Espinosa Veronica V | Agent | 4444 SW 71ST AVE, MIAMI, FL, 33155 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000117979 | VPI ENGINEERING CONTRACTORS | EXPIRED | 2009-06-11 | 2014-12-31 | - | 4444 SW 71 AVENUE, SUITE 101B, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-07-15 | Espinosa, Veronica V | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-07-08 | 4444 SW 71ST AVE, STE 101B, MIAMI, FL 33155 | - |
CANCEL ADM DISS/REV | 2006-10-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-04-18 | 4444 SW 71ST AVE, STE 101B, MIAMI, FL 33155 | - |
CHANGE OF MAILING ADDRESS | 1997-04-18 | 4444 SW 71ST AVE, STE 101B, MIAMI, FL 33155 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-03-13 |
ANNUAL REPORT | 2022-02-04 |
AMENDED ANNUAL REPORT | 2021-07-15 |
ANNUAL REPORT | 2021-01-27 |
AMENDED ANNUAL REPORT | 2020-03-06 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-01-10 |
ANNUAL REPORT | 2017-01-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5036747205 | 2020-04-27 | 0455 | PPP | 4444 SW 71st Ave, Miami, FL, 33155-4667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State