Verluc Investments, Inc. (Entity# P02000117258) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is October 31, 2002. The entity status is Active.
Entity Number | P02000117258 |
Entity Name | Verluc Investments, Inc. |
Principal Address |
7250 Nw 77 Street Miami FL 33166 |
Entity Type | Florida Profit Corporation |
Status | Active |
State | FL |
Filed Date | 2002-10-31 |
FEI EIN Number | 27-0035145 |
Last Event Date | 1970-01-01 |
Registered Agent | Richard J. Diaz, P.A. |
Agent Address |
3127 Ponce De Leon Blvd Coral Gables FL 33134 |
Role | Officer Name | Address |
---|---|---|
DV | Ayes, Jose M | 7250 Nw Street, Miami, FL 33166 |
DS | Ayes, Mirtha | |
DT | Sedeno, Eddy J | |
DP | Sedeno, Mirtha A |
Street Address | 7250 Nw 77 Street |
City | Miami |
State | FL |
Zip Code | 33166 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
MIZU Jr Llc | 7950 Nw 53rd Street, Miami | Aljure, Samir | 2016-04-08 | Active |
Team Daniella'S Foundation, Inc. | 441 Minola Dr, Miami Springs | Bolanos, Charo, Esq | 2015-07-22 | Active |
C & A Marketing Inc | 154 Fern Way, Miami Springs | Smith, Mike | 2014-01-10 | Active |
Trucklandia Auto Brokers, Inc. | 7760 Nw 64 St, Miami | Hernandez, Ivan O | 2013-08-27 | Inactive |
E Center Miami Corp | 8548 Nw 66th Street, Miami | Semeco, Amelys | 2013-07-17 | Active |
Quantum Trading Group Llc | Quantum Trading Group Llc, Suite 104, 8249 Nw 36 St | Taxes & Accounting Solutions Corp | 2013-01-04 | Inactive |
C & H Transport Llc | 6320 Nw 84 Ave, Miami | Cruz, Juan M | 2012-08-20 | Inactive |
Yolanda Publications, Inc. | 7425 Nw 50 Street, Miami | The Law Office Of Ricardo A. Arce, Esq, Pa | 2012-08-07 | Inactive |
C & G Suministros Industriales Ca,Llc | 7950 Nw 53 St, 215, Doral | Granadillo, Luis E | 2012-06-05 | Inactive |
Piton Logistics, Inc | 8004 Nw 68th St, Miami | Ramcharitar, Narina | 2012-03-27 | Active |
Role | Name / Organization | Address |
---|---|---|
Agent | Richard J. Diaz, P.A. | 3127 Ponce De Leon Blvd, Coral Gables, FL 33134 |
City | Miami |
Zip Code | 33166 |
Category | investment |
Category + City | investment + Miami |
Please comment or provide details below to improve the information on Verluc Investments, Inc..
Data Provider | Florida Department of State, Division of Corporations |
Jurisdiction | Florida State |
Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.