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VEITIA PADRON INCORPORATED - Florida Company Profile

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
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

Paycheck Protection Program

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
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 235000
Loan Approval Amount (current) 235000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4667
Project Congressional District FL-27
Number of Employees 22
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 237036.67
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State