IVERIFY.US INC. - Florida Company Profile
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| Entity Name: | IVERIFY.US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F07000002773 |
| FEI/EIN Number | 820558977 |
| Address: | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217 |
| Mail Address: | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOUFIS ELIAS | Director | 25 EAST ERIE, CHICAGO, IL, 60611 |
| MARTIN STEPHEN | Chief Financial Officer | 150 Iverify Drive, Charlotte, NC, 28217 |
| HUTCHISON FRED D | Secretary | 3110 Edwards Mill Rd, Raleigh, NC, 27612 |
| ROMPON JOHN | Director | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217 |
| GALLO MICHAEL | Director | 150 Iverify Drive, Charlotte, NC, 28217 |
| LONDON FRED | Director | 2436 Terra Verde, NAPLES, FL, 34105 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-23 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 150 IVERIFY DRIVE, CHARLOTTE, NC 28217 | - |
| CANCEL ADM DISS/REV | 2009-01-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-13 | 150 IVERIFY DRIVE, CHARLOTTE, NC 28217 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-07-07 |
| ANNUAL REPORT | 2015-04-27 |
| Reg. Agent Change | 2014-07-23 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-23 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State