| Entity Name: | VERDE, 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: | 02 Sep 2004 (21 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
| SHORTLY J. TIMOTHY | President | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
| SHORTLY TARA | Director | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
| SHORTLY TARA | Vice President | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
| SHORTLY TARA | President | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
| SHORTLY TARA | Secretary | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
| SHORTLY J. TIMOTHY | Agent | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-05-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000043258. CONVERSION NUMBER 900000240939 |
| CHANGE OF MAILING ADDRESS | 2022-03-24 | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL 33898 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL 33898 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-09 | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL 33898 | - |
| 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 Apr 2025
Sources: Florida Department of State
