| Entity Name: | VERDI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERDI ENTERPRISES, 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: |
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: | 29 Oct 1999 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Oct 2006 (18 years ago) |
| Document Number: | P99000095678 |
| FEI/EIN Number |
650983027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13401 N.W. 38TH COURT, OPA LOCKA, FL, 33054 |
| Mail Address: | 18625 SW 47th CT, Miramar, FL, 33029, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA MIGUEL P | President | 18625 SW 47th CT, Miramar, FL, 33029 |
| GUERRA MIGUEL P | Director | 18625 SW 47th CT, Miramar, FL, 33029 |
| RODRIGUEZ MARIA S | Vice President | 18625 SW 47th CT, Miramar, FL, 33029 |
| GUERRA MIGUEL | Agent | 18625 SW 47th CT, Miramar, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 13401 N.W. 38TH COURT, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 18625 SW 47th CT, Miramar, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | GUERRA, MIGUEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 13401 N.W. 38TH COURT, OPA LOCKA, FL 33054 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
