VERIDIAN FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name:	VERIDIAN FINANCIAL, 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:	27 Jun 2005 (20 years ago)
Date of dissolution:	25 Sep 2009 (16 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (16 years ago)
Document Number:	F05000003731
FEI/EIN Number	202823210 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	340 WESTLAKE BLVD., SUITE #118, WESTLAKE VILLAGE, CA, 91632
Mail Address:	340 WESTLAKE BLVD., SUITE #118, WESTLAKE VILLAGE, CA, 91632
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
DEWITT ANITA	Director	340 WESTLAKE BLVD., SUITE #118, WESTLAKE VILLAGE, CA, 91632
LICENSE AND COMPLIANCE RESOURCE, LLC	Agent	-
MALTMAN CRAIG	President	340 WESTLAKE BLVD., SUITE #118, WESTLAKE VILLAGE, CA, 91632
MALTMAN CRAIG	Chairman	340 WESTLAKE BLVD., SUITE #118, WESTLAKE VILLAGE, CA, 91632
MALTMAN CRAIG	Director	340 WESTLAKE BLVD., SUITE #118, WESTLAKE VILLAGE, CA, 91632
DEWITT ANITA	Treasurer	340 WESTLAKE BLVD., SUITE #118, WESTLAKE VILLAGE, CA, 91632
DEWITT ANITA	Secretary	340 WESTLAKE BLVD., SUITE #118, WESTLAKE VILLAGE, CA, 91632

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2009-09-25	-	-
NAME CHANGE AMENDMENT	2007-08-03	VERIDIAN FINANCIAL, INC.	-
CHANGE OF PRINCIPAL ADDRESS	2006-02-28	340 WESTLAKE BLVD., SUITE #118, WESTLAKE VILLAGE, CA 91632	-
CHANGE OF MAILING ADDRESS	2006-02-28	340 WESTLAKE BLVD., SUITE #118, WESTLAKE VILLAGE, CA 91632	-

Documents

Name	Date
ANNUAL REPORT	2008-01-19
Name Change	2007-08-03
ANNUAL REPORT	2007-01-06
ANNUAL REPORT	2006-02-28
Foreign Profit	2005-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State