VERA SYSTEMS, INC. - Florida Company Profile
| Entity Name: | VERA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERA SYSTEMS, 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: | 30 Oct 1990 (35 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | S10053 |
| FEI/EIN Number |
650672861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1745 SUNSET AVE, LAKE WORTH, FL, 33460 |
| Mail Address: | 1745 SUNSET AVE, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO GINA | Director | 6533 RAMBLEWOOD CIRCLE, GREEN ACRES, FL, 33467 |
| CASTILLO GINA | Secretary | 6533 RAMBLEWOOD CIRCLE, GREEN ACRES, FL, 33467 |
| MITCHELL GLENN H | Agent | 1615 FORUM PLACE, WEST PALM BEACH, FL, 33401 |
| VERA, GEORGINA | Treasurer | 1745 SUNSET AVE, LAKE WORTH, FL, 33460 |
| VERA, ROGELIO | Director | 1745 SUNSET AVE, LAKE WORTH, FL, 33460 |
| VERA, ROGELIO | President | 1745 SUNSET AVE, LAKE WORTH, FL, 33460 |
| VERA, HECTOR | Director | 1745 SUNSET AVENUE, LAKE WORTH, FL, 33460 |
| VERA, HECTOR | Vice President | 1745 SUNSET AVENUE, LAKE WORTH, FL, 33460 |
| VERA, GEORGINA | Director | 1745 SUNSET AVE, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-23 | MITCHELL, GLENN H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-23 | 1615 FORUM PLACE, SUITE 4-B, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 2000-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1996-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000191966 | TERMINATED | 1000000080578 | 22654 01989 | 2008-05-22 | 2028-06-11 | $ 1,091.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000325034 | ACTIVE | 1000000062643 | 22160 01916 | 2007-10-04 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07000340300 | TERMINATED | 1000000062642 | 22161 00037 | 2007-10-04 | 2027-10-18 | $ 727.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000085752 | TERMINATED | 1000000062643 | 22160 01916 | 2007-10-04 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J06000275508 | TERMINATED | 1000000037137 | 21077 01202 | 2006-11-14 | 2026-11-29 | $ 574.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J06000161799 | TERMINATED | 1000000030481 | 20595 00793 | 2006-07-13 | 2026-07-19 | $ 506.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J06000043567 | TERMINATED | 1000000023362 | 19951 00496 | 2006-02-21 | 2011-03-01 | $ 1,514.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J05000107323 | TERMINATED | 1000000014657 | 18866 01794 | 2005-07-07 | 2010-07-20 | $ 1,915.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-06-19 |
| REINSTATEMENT | 2000-03-23 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-10-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State