| Entity Name: | VERSATILE PROCESSING GROUP, 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: | 21 Sep 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | F06000006079 |
| FEI/EIN Number |
562520755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10848 LUNA RD., DALLAS, TX, 75220, US |
| Mail Address: | 10848 LUNA RD., DALLAS, TX, 75220, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHAZANOW MARK | Vice President | 10848 LUNA RD., DALLAS, TX, 75220 |
| WELSH JEFF | Cont | 10848 LUNA RD., DALLAS, TX, 75220 |
| Henry Mark | Chief Financial Officer | 10848 Luna Road, Dallas, TX, 75220 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-05 | CAPITOL CORPORATE SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 10848 LUNA RD., DALLAS, TX 75220 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 10848 LUNA RD., DALLAS, TX 75220 | - |
| REINSTATEMENT | 2021-03-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-27 |
| REINSTATEMENT | 2021-03-05 |
| REINSTATEMENT | 2017-11-13 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-04 |
| Reg. Agent Change | 2012-01-26 |
| REINSTATEMENT | 2011-09-29 |
| ANNUAL REPORT | 2010-02-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
