| Entity Name: | VEROS IMPORT AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VEROS IMPORT AND EXPORT, 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: |
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: | 02 Oct 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000085349 |
| FEI/EIN Number |
651076712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5741 W. 3RD CT, HIALEAH, FL, 33012 |
| Mail Address: | 5741 W. 3RD CT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA JOEL | Director | 5741 W. 3RD CT, HIALEAH, FL, 33012 |
| PADILLA JOEL | President | 5741 W. 3RD CT, HIALEAH, FL, 33012 |
| GONZALES CARMEN | Director | 5741 W. 3RD CT, HIALEAH, FL, 33012 |
| GONZALES CARMEN | Secretary | 5741 W. 3RD CT, HIALEAH, FL, 33012 |
| BARRERA JUAN | Agent | 5741 W. 3RD CT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2001-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-01 | 5741 W. 3RD CT, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-01 | 5741 W. 3RD CT, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-01 | BARRERA, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-01 | 5741 W. 3RD CT, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-23 |
| Amendment | 2001-07-02 |
| REINSTATEMENT | 2001-03-01 |
| Domestic Profit Articles | 1997-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
