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VERATHON INC. - Florida Company Profile

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Company Details

Entity Name: VERATHON INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 Mar 2010 (15 years ago)
Branch of: VERATHON INC., WASHINGTON (Company Number undefined600528953)
Document Number: F10000001480
FEI/EIN Number 91-1248952
Address: 20001 North Creek Parkway, Bothell, WA, 98011, US
Mail Address: 20001 North Creek Parkway, Bothell, WA, 98011, US
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
Stipancich John K Director 6496 University Parkway, Sarasota, FL, 34240
Conley Jason P Director 6496 University Parkway, Sarasota, FL, 34240
Able Christina K Vice President 6496 University Parkway, Sarasota, FL, 34240
Cross Brandon Director 6496 University Parkway, Sarasota, FL, 34240
Olson Tracy Vice President 20001 North Creek Parkway, Bothell, WA, 98011
Thompson Earl President 20001 North Creek Parkway, Bothell, WA, 98011
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 20001 North Creek Parkway, Bothell, WA 98011 -
CHANGE OF MAILING ADDRESS 2024-04-26 20001 North Creek Parkway, Bothell, WA 98011 -
REGISTERED AGENT NAME CHANGED 2024-02-07 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
Reg. Agent Change 2024-02-07
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-01-28

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Date of last update: 01 Aug 2025

Sources: Florida Department of State