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VERITAS CLUB, INC. - Florida Company Profile

Company Details

Entity Name: VERITAS CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 05 Aug 1975 (50 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: 733488
FEI/EIN Number 591825548

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 809 ROBINSON ROAD, DEERFIELD BEACH, FL, 33441
Mail Address: 809 ROBINSON ROAD, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENNO, JOSEPH President 264 NEPTUNE AVE., LAUD BY THE SEA, FL
MENNO, JOSEPH Director 264 NEPTUNE AVE., LAUD BY THE SEA, FL
RICUCCI, NICHOLAS C. Treasurer 1300 N. FEDERAL #208, BOCA RATON, FL
RICUCCI, NICHOLAS C. Director 1300 N. FEDERAL #208, BOCA RATON, FL
MANFREDONIA, SALVATORE J Secretary 801 S. FEDERAL HWY #1017, POMPANO BCH., FL
MANFREDONIA, SALVATORE J Director 801 S. FEDERAL HWY #1017, POMPANO BCH., FL
KOSS, DON Director 3150 LAKE SHORE DR, DEERFIELD BEACH, FL
LAVELLE, L.L. Agent 1073 WEST ROYAL PALM RD, BOCA RATON, FL, 33432
KOSS, DON Vice President 3150 LAKE SHORE DR, DEERFIELD BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
AMENDMENT 1989-02-03 - -
AMENDMENT 1986-10-29 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State