| Entity Name: | THE VERTEX COMPANIES, 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: | 06 Apr 2006 (19 years ago) |
| Date of dissolution: | 17 Aug 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Aug 2022 (3 years ago) |
| Document Number: | F06000002256 |
| FEI/EIN Number |
20-3724403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Libbey Parkway, Weymouth, MA, 02189, US |
| Mail Address: | 400 Libbey Parkway, Weymouth, MA, 02189, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Dery William | Vice President | 400 Libbey Parkway, Weymouth, MA, 02189 |
| Fiore Marc | Director | 400 Libbey Parkway, Weymouth, MA, 02189 |
| Fiore Marc | Chief Financial Officer | 400 Libbey Parkway, Weymouth, MA, 02189 |
| McConnell William | Director | 400 Libbey Parkway, Weymouth, MA, 02189 |
| McConnell William | Chief Executive Officer | 400 Libbey Parkway, Weymouth, MA, 02189 |
| O'Brien James | Secretary | 400 Libbey Parkway, Weymouth, MA, 02189 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 400 Libbey Parkway, Weymouth, MA 02189 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 400 Libbey Parkway, Weymouth, MA 02189 | - |
| AMENDMENT | 2014-01-21 | - | - |
| NAME CHANGE AMENDMENT | 2014-01-09 | THE VERTEX COMPANIES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-08-17 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-05-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
