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  5. VERIATO, INC.

VERIATO, INC. - Florida Company Profile

Company Details

Entity Name: VERIATO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Aug 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Mar 2016 (9 years ago)
Document Number: F08000003583
FEI/EIN Number 593586778

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 700 S ROSEMARY AVE, WEST PALM BEACH, FL, 33401, US
Mail Address: 700 S ROSEMARY AVE, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERIATO, INC. 401(K) PLAN 2019 593586778 2020-03-26 VERIATO, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 511210
Sponsor’s telephone number 7727705670
Plan sponsor’s address 4440 PGA BOULEVARD, SUITE 500, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address
Administrator’s EIN 461931817
Plan administrator’s name THE AIMPOINT GROUP, LLC
Plan administrator’s address P.O. BOX 220156, HOLLYWOOD, FL, 330220156
Administrator’s telephone number 9549225122

Signature of
Role Plan administrator
Date 2020-03-26
Name of individual signing RODGER GRAVES
Valid signature Filed with authorized/valid electronic signature
VERIATO, INC. 401(K) PLAN 2018 593586778 2019-04-15 VERIATO, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 511210
Sponsor’s telephone number 7727705670
Plan sponsor’s address 4440 PGA BOULEVARD, SUITE 500, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address
Administrator’s EIN 461931817
Plan administrator’s name THE AIMPOINT GROUP, LLC
Plan administrator’s address P.O. BOX 220156, HOLLYWOOD, FL, 330220156
Administrator’s telephone number 9549225122
VERIATO, INC. 401K PLAN 2017 593586778 2018-06-22 VERIATO, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 511210
Sponsor’s telephone number 5612091258
Plan sponsor’s address 4440 PGA BOULEVARD, SUITE 500, PALM BEACH GARDENS, FL, 33410

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing DOMINIQUE CULTRERA
Valid signature Filed with authorized/valid electronic signature
VERIATO, INC. 401K PLAN 2016 593586778 2017-07-18 VERIATO, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 511210
Sponsor’s telephone number 5612091258
Plan sponsor’s address 4440 PGA BOULEVARD, SUITE 500, PALM BEACH GARDENS, FL, 33410

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing DOMINIQUE CULTRERA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARISONE LIZ Chief Financial Officer 700 S ROSEMARY AVE, WEST PALM BEACH, FL, 33401
GASPAR DAN Director 700 S ROSEMARY AVE, WEST PALM BEACH, FL, 33401
MORGAN MICHAEL Director 700 S ROSEMARY AVE, WEST PALM BEACH, FL, 33401
CARISONE LIZ Agent 700 S. ROSEMARY AVE., WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-19 CARISONE, LIZ -
REGISTERED AGENT ADDRESS CHANGED 2021-08-03 700 S. ROSEMARY AVE., SUITE 204-144, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-20 700 S ROSEMARY AVE, SUITE 204-144, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2021-07-20 700 S ROSEMARY AVE, SUITE 204-144, WEST PALM BEACH, FL 33401 -
NAME CHANGE AMENDMENT 2016-03-18 VERIATO, INC. -
REINSTATEMENT 2011-09-28 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-25
Reg. Agent Change 2021-08-03
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-27

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJD11STP0217 2011-09-22 2011-10-24 2012-09-15
Unique Award Key CONT_AWD_DJD11STP0217_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title EBLASTER
NAICS Code 511210: SOFTWARE PUBLISHERS
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient VERIATO, INC.
UEI DKX7KRUX6LE1
Legacy DUNS 969460807
Recipient Address 1555 INDIAN RIVER BLVD STE B210, VERO BEACH, 329607113, UNITED STATES
PO AWARD HHSN263201100381M 2011-01-14 2012-01-31 2012-01-31
Unique Award Key CONT_AWD_HHSN263201100381M_7529_-NONE-_-NONE-
Awarding Agency Department of Health and Human Services
Link View Page

Description
Title SPECTORSOFT [11-002519]
NAICS Code 511210: SOFTWARE PUBLISHERS
Product and Service Codes D310: ADP BACKUP AND SECURITY SERVICES

Recipient Details
Recipient VERIATO, INC.
UEI DKX7KRUX6LE1
Legacy DUNS 969460807
Recipient Address 1555 INDIAN RIVER BLVD STE B210, VERO BEACH, 329607113, UNITED STATES
- IDV GS35F0684V 2009-09-02 - -
Unique Award Key CONT_IDV_GS35F0684V_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 250000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 443120: COMPUTER AND SOFTWARE STORES
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient VERIATO, INC.
UEI DKX7KRUX6LE1
Recipient Address 1555 INDIAN RIVER BLVD STE B210, VERO BEACH, INDIAN RIVER, FLORIDA, 329607113, UNITED STATES
PO AWARD V529R81336 2008-01-09 2008-01-09 2008-01-09
Unique Award Key CONT_AWD_V529R81336_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title 2 ADDITIONAL LICENSES FOR MONITORING SOFTWARE IN C
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details
Recipient VERIATO, INC.
UEI DKX7KRUX6LE1
Legacy DUNS 969460807
Recipient Address 1555 INDIAN RIVER BLVD STE B210, VERO BEACH, 329607113, UNITED STATES
PO AWARD HHSN263200800036M 2007-10-16 2007-10-17 2007-10-17
Unique Award Key CONT_AWD_HHSN263200800036M_7529_-NONE-_-NONE-
Awarding Agency Department of Health and Human Services
Link View Page

Description
Title RENEWAL OF SUPPORT/UPGRADES FOR SPECTOR CNE SW TERM: 10/14/2007--10/13/2008 SN: 6433OI0040526659
Product and Service Codes J066: MAINT-REP OF INSTRUMENTS & LAB EQ

Recipient Details
Recipient VERIATO, INC.
UEI DKX7KRUX6LE1
Legacy DUNS 969460807
Recipient Address 1555 INDIAN RIVER BLVD STE B210, VERO BEACH, 329607113, UNITED STATES

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0883448 VERIATO, INC. VERIATO INC DKX7KRUX6LE1 700 S ROSEMARY AVE, STE 204, WEST PALM BEACH, FL, 33401-6310
Capabilities Statement Link -
Phone Number 561-209-1240
Fax Number 877-408-7266
E-mail Address AR@veriato.com
WWW Page http://www.veriato.com
E-Commerce Website -
Contact Person RUTH ANN MCVEIGH
County Code (3 digit) 099
Congressional District 22
Metropolitan Statistical Area 8960
CAGE Code 4TUB0
Year Established 1998
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords monitoring software, employee monitoring, surveillance, spy software, PC monitoring, Internet monitoring, applications, monitoring
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 513210
NAICS Code's Description Software Publishers15
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

700 S ROSEMARY AVE, WEST PALM BEACH, FL, 33401, US

PHILLIPS DEVELOPMENT COMPANIES, INC. THE RELATIONSHIP HELP LLC TUCAN MEDIA MARKETING CORP AL BANAWI GLOBAL HOLDING LLC ABACO PRIME LOGISTICS, LLC ABACO PRIME INVESTMENTS, LLC HIERARCHY GROUP LLC MANGONIA CONSTRUCTION GROUP LLC JWB ELITE L.L.C.

700 S ROSEMARY AVE, WEST PALM BEACH, FL, 33401, US

PHILLIPS DEVELOPMENT COMPANIES, INC. THE RELATIONSHIP HELP LLC TUCAN MEDIA MARKETING CORP AL BANAWI GLOBAL HOLDING LLC ABACO PRIME LOGISTICS, LLC ABACO PRIME INVESTMENTS, LLC HIERARCHY GROUP LLC MANGONIA CONSTRUCTION GROUP LLC JWB ELITE L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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