| Entity Name: | VERIFY SCREENING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERIFY SCREENING GROUP, 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: | 28 Sep 1973 (52 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 437078 |
| FEI/EIN Number |
591485223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7630 BISCAYNE BLVD., SUITE 204, MIAMI, FL, 33138 |
| Mail Address: | 7630 BISCAYNE BLVD., SUITE 204, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON ALEXANDER, INC. | President | - |
| WILSON ALEXANDER, INC. | Treasurer | - |
| WILSON ALEXANDER, INC. | Director | - |
| BYERS, SANDRA | Agent | 7630 BISCAYNE BLVD #204, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1988-10-31 | VERIFY SCREENING GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1987-09-29 | BYERS, SANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-09-29 | 7630 BISCAYNE BLVD #204, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-03-31 | 7630 BISCAYNE BLVD., SUITE 204, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1983-03-31 | 7630 BISCAYNE BLVD., SUITE 204, MIAMI, FL 33138 | - |
| NAME CHANGE AMENDMENT | 1973-10-11 | INDUSTRIAL SECURITY & INTELLIGENCE, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
