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VERDE, INC.

Branch

Company Details

Entity Name: VERDE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Sep 2004 (20 years ago)
Branch of: VERDE, INC., ILLINOIS (Company Number CORP_63733253)
Date of dissolution: 17 May 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 17 May 2023 (2 years ago)
Document Number: F04000005123
FEI/EIN Number 363783054
Address: 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898
Mail Address: 38 Rice Mill Rd, Okatie, SC, 29909, US
ZIP code: 33898
County: Polk
Place of Formation: ILLINOIS

Agent

Name Role Address
SHORTLY J. TIMOTHY Agent 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898

Chairman

Name Role Address
SHORTLY J. TIMOTHY Chairman 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898

President

Name Role Address
SHORTLY J. TIMOTHY President 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898
SHORTLY TARA President 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898

Director

Name Role Address
SHORTLY TARA Director 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898

Vice President

Name Role Address
SHORTLY TARA Vice President 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898

Secretary

Name Role Address
SHORTLY TARA Secretary 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
CONVERSION 2023-05-17 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P23000043258. CONVERSION NUMBER 900000240939
CHANGE OF MAILING ADDRESS 2022-03-24 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL 33898 No data
CHANGE OF PRINCIPAL ADDRESS 2007-07-09 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL 33898 No data
REGISTERED AGENT ADDRESS CHANGED 2007-07-09 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL 33898 No data

Documents

Name Date
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-04-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State