| Entity Name: | VERONA BAY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERONA BAY CORPORATION 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: | 11 May 1999 (26 years ago) |
| Document Number: | P99000042675 |
| FEI/EIN Number |
650922517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13627 DEERING BAY DRIVE, 1002, CORAL GABLES, FL, 33158 |
| Mail Address: | 10 EDGEWATER DRIVE, SUITE 4C, CORAL GABLES, FL, 33133 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAHLE TORGNY | President | 13627 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| PAHLE TORGNY | Director | 13627 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| FREED SHEILA R | Secretary | 10 EDGEWATER DRIVE, 4C, CORAL GABLES, FL, 33133 |
| pahle torgny | Agent | 13627 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | pahle, torgny | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 13627 DEERING BAY DRIVE, 1002, CORAL GABLES, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-24 | 13627 DEERING BAY DRIVE, 1002, CORAL GABLES, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-05 | 13627 DEERING BAY DRIVE, 1002, CORAL GABLES, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
