| Entity Name: | VERIQUEST MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 16 Jul 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F02000003641 |
| FEI/EIN Number |
710875326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 W. CAMINO REAL STE. 401, BOCA RATON, FL, 33433 |
| Mail Address: | 7100 W. CAMINO REAL STE. 401, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOLMES GEORGE F | President | 7100 W. CAMINO REAL STE. 401, BOCA RATON, FL, 33433 |
| HOLMES GEORGE F | Agent | 7100 W. CAMINO REAL STE. 401, BOCA RATON, FL, 33433 |
| HOLMES GEORGE F | Chairman | 7100 W. CAMINO REAL STE. 401, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000159600 | LAPSED | 03-1546 CACE 07 | CIRCUIT COURT 17TH JUDICIAL CI | 2003-04-29 | 2008-05-05 | $77,006.73 | POINTE BANK, 21845 POWERLINE ROAD, BOCA RATON FL 33433 |
| Name | Date |
|---|---|
| Foreign Profit | 2002-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
