| Entity Name: | VERIFIED PERSON 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: | 12 Sep 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F05000005445 |
| FEI/EIN Number |
200200944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 WEST 42ND STREET 12TH FLOOR, NEW YORK, NY, 10036 |
| Mail Address: | 11 WEST 42ND STREET 12TH FLOOR, NEW YORK, NY, 10036 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCULLY JOHN | Director | 930 FIFTH AVE. APT. 26, NEW YORK, NY, 10021 |
| MOISE TAL | President | 329 BEL-AIR DRIVE, GLENVIEW, IL, 60025 |
| KNOLL SCOLL | Secretary | 620 BROADWAY 4R, NEW YORK, NY, 10036 |
| CARZO ANTHONY | Agent | 5907 S ELKINS AVE., TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2005-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
