| Entity Name: | J.C. VEREEN & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.C. VEREEN & SONS, 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 Mar 1931 (94 years ago) |
| Date of dissolution: | 08 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2021 (4 years ago) |
| Document Number: | 124146 |
| FEI/EIN Number |
590493755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH BOURNE COURT, GREENVILLE, SC, 29607, US |
| Mail Address: | CYPRESS TRUST COMPANY, POST OFFICE BOX 1611, WINTER HAVEN, FL, 33882-1611, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS VEREEN A | President | 2 SOUTHBOURNE COURT, GREENVILLE, SC, 29607 |
| DENNIS VEREEN A | Secretary | 2 SOUTHBOURNE COURT, GREENVILLE, SC, 29607 |
| DENNIS VEREEN A | Treasurer | 2 SOUTHBOURNE COURT, GREENVILLE, SC, 29607 |
| DENNIS VEREEN A | Director | 2 SOUTHBOURNE COURT, GREENVILLE, SC, 29607 |
| DOWDEN WENDY V | Director | 60 Gerber Road, Apt 216, Asheville, NC, 28803 |
| BERGQUIST KATHRYN L | Vice President | 682 95TH AVE. N, NAPLES, FL, 341082455 |
| BERGQUIST KATHRYN L | Director | 682 95TH AVE. N, NAPLES, FL, 341082455 |
| DOWDEN WENDY V | Vice President | 60 Gerber Road, Apt 216, Asheville, NC, 28803 |
| CYPRESS TRUST COMPANY | Agent | 505 Avenue A NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 505 Avenue A NW, Suite 300, WINTER HAVEN, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 2 SOUTH BOURNE COURT, GREENVILLE, SC 29607 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 2 SOUTH BOURNE COURT, GREENVILLE, SC 29607 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | CYPRESS TRUST COMPANY | - |
| AMENDMENT | 1995-04-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-08 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| Reg. Agent Change | 2017-04-05 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
