| Entity Name: | VERI-FACT ASSOCIATES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERI-FACT ASSOCIATES INCORPORATED 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: | 15 May 1980 (45 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | 670644 |
| FEI/EIN Number |
591991148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 Dr. Martin Luther King Jr. Street N, SUITE # 107, SAINT PETERSBURG, FL, 33702, US |
| Mail Address: | P. O. BOX 10141, ST. PETERSBURG, FL, 33733, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI STEFANO, VINCENT A | President | P.O. BOX 10141, SAINT PETERSBURG, FL, 33733 |
| DISTEFANO BEVERLY | Director | P. O. BOX 10141, ST. PETERSBURG, FL, 33733 |
| DI STEFFANO VINCENT A | Agent | 8950 Dr. Martin Luther King Jr. Street N, SAINT PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-28 | 8950 Dr. Martin Luther King Jr. Street N, SUITE # 107, SAINT PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-28 | 8950 Dr. Martin Luther King Jr. Street N, Suite #107, SAINT PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 8950 Dr. Martin Luther King Jr. Street N, SUITE # 107, SAINT PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | DI STEFFANO, VINCENT A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-08-15 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
