| Entity Name: | VERONIQUE FINE LINENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERONIQUE FINE LINENS, 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: | 07 Dec 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P99000105638 |
| FEI/EIN Number |
650985759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7152 SW 47th Street, Miami, FL, 33155 |
| Mail Address: | PO BOX 249084, Coral Gables, FL, 33124 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-LIANES GEORGE E | President | 7152 SW 47th Street, Miami, FL, 33155 |
| GONZALEZ-LIANES GEORGE E | Director | 7152 SW 47th Street, Miami, FL, 33155 |
| GONZALEZ-LIANES CHLARA | Secretary | 7152 SW 47th Street, Miami, FL, 33155 |
| GONZALEZ-LIANES CHLARA | Director | 7152 SW 47th Street, Miami, FL, 33155 |
| Gonzalez-llanes George | Agent | 7152 SW 47th Street, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-18 | 7152 SW 47th Street, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-18 | 7152 SW 47th Street, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-18 | Gonzalez-llanes, George | - |
| CHANGE OF MAILING ADDRESS | 2015-09-18 | 7152 SW 47th Street, Miami, FL 33155 | - |
| REINSTATEMENT | 2015-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-08 | - | - |
| PENDING REINSTATEMENT | 2010-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-08-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000387912 | ACTIVE | 1000000748666 | MIAMI-DADE | 2017-06-28 | 2037-07-06 | $ 1,901.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000101096 | TERMINATED | 1000000574585 | DADE | 2014-01-10 | 2024-01-15 | $ 402.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000101070 | ACTIVE | 1000000574583 | DADE | 2014-01-10 | 2034-01-15 | $ 1,285.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001833996 | TERMINATED | 1000000564099 | MIAMI-DADE | 2013-12-16 | 2023-12-26 | $ 1,196.64 | STATE OF FLORIDA0003523 |
| J13001833855 | ACTIVE | 1000000564076 | MIAMI-DADE | 2013-12-12 | 2033-12-26 | $ 849.86 | STATE OF FLORIDA4008988 |
| J13000175662 | ACTIVE | 1000000459513 | DADE | 2013-01-11 | 2033-01-16 | $ 3,070.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000599523 | TERMINATED | 1000000223513 | DADE | 2012-02-23 | 2023-03-27 | $ 383.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000124134 | ACTIVE | 1000000251752 | DADE | 2012-02-17 | 2032-02-22 | $ 371.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000799267 | TERMINATED | 1000000242300 | DADE | 2011-11-30 | 2031-12-07 | $ 723.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000669452 | ACTIVE | 1000000234687 | DADE | 2011-09-27 | 2031-10-12 | $ 841.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-09-18 |
| REINSTATEMENT | 2010-12-08 |
| DEBIT MEMO DISSOLUTION | 2008-08-11 |
| ANNUAL REPORT | 2008-04-14 |
| REINSTATEMENT | 2007-04-05 |
| REINSTATEMENT | 2005-10-13 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-02-21 |
| Domestic Profit | 1999-12-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
