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VEITIA PADRON INCORPORATED - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
235000.00
Total Face Value Of Loan:
235000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-04-11
Type:
Referral
Address:
1420 WASHINGTON AVE, MIAMI BEACH, FL, 33139
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$235,000
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$235,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$237,036.67
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $235,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State