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 |
Name | Role | Address |
---|---|---|
SHORTLY J. TIMOTHY | Agent | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
Name | Role | Address |
---|---|---|
SHORTLY J. TIMOTHY | Chairman | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
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 |
Name | Role | Address |
---|---|---|
SHORTLY TARA | Director | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
Name | Role | Address |
---|---|---|
SHORTLY TARA | Vice President | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
Name | Role | Address |
---|---|---|
SHORTLY TARA | Secretary | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
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 |
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