| Entity Name: | VERATHON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Mar 2010 (15 years ago) |
| 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 |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Stipancich John | Director | 6496 University Parkway, Sarasota, FL, 34240 |
| Conley Jason | Director | 6496 University Parkway, Sarasota, FL, 34240 |
| Cross Brandon | Director | 6496 University Parkway, Sarasota, FL, 34240 |
| Name | Role | Address |
|---|---|---|
| Olson Tracy | Vice President | 20001 North Creek Parkway, Bothell, WA, 98011 |
| Able Christina | Vice President | 6496 University Parkway, Sarasota, FL, 34240 |
| Name | Role | Address |
|---|---|---|
| Thompson Earl | President | 20001 North Creek Parkway, Bothell, WA, 98011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 20001 North Creek Parkway, Bothell, WA 98011 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 20001 North Creek Parkway, Bothell, WA 98011 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
