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VERIPRO SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: VERIPRO SOLUTIONS 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: 15 Sep 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Jul 2013 (12 years ago)
Document Number: F10000004142
FEI/EIN Number 273275696

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 State Highway 121 Bypass, Office L4W2-PRJ, Lewisville, TX, 75067, US
Mail Address: 800 State Highway 121 Bypass, Office L4W2-PRJ, Lewisville, TX, 75067, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BRAY JAY Director 8950 Cypress Waters Blvd, Coppell, TX, 75019
Gormley Elisabeth L Corp 8950 Cypress Waters Blvd, Coppell, TX, 75019
Marshall Christopher President 8950 Cypress Waters Blvd, Coppell, TX, 75019
Scribner Brett Secretary 8950 Cypress Waters Blvd, Coppell, TX, 75019
Scribner Brett Vice President 8950 Cypress Waters Blvd, Coppell, TX, 75019
Chen Frances Vice President 8950 Cypress Waters Blvd, Coppell, TX, 75019
Chen Frances Treasurer 8950 Cypress Waters Blvd, Coppell, TX, 75019
Davenport Gary Vice President Building 1 1st Floor, Lewisville, TX, 75067
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 800 State Highway 121 Bypass, Office L4W2-PRJ, Lewisville, TX 75067 -
CHANGE OF MAILING ADDRESS 2023-04-07 800 State Highway 121 Bypass, Office L4W2-PRJ, Lewisville, TX 75067 -
NAME CHANGE AMENDMENT 2013-07-16 VERIPRO SOLUTIONS INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-25

CFPB Complaint

Complaint Id Date Received Issue Product
2669998 2017-09-12 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company Veripro Solutions Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Mortgage debt
Date Received 2017-09-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-09-12
Complaint What Happened Company is trying to collect a debt which is barred by the Florida Statute of Limitations. Payment on the note was due in XX/XX/XXXX.More than 5 years have passed since default and collection/payment is barred from collection activity at this time.This is a clear violation of FDCPA
Consumer Consent Provided Consent provided
722137 2014-02-20 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Veripro Solutions Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Mortgage
Date Received 2014-02-20
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-12
Consumer Consent Provided N/A
8196251 2024-01-21 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company Veripro Solutions Inc.
Product Mortgage
Sub Issue Payment process
Sub Product Conventional home mortgage
Date Received 2024-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-21
Complaint What Happened I received a notice from a new loan servicer XXXX XXXX XXXX XXXX ) from the previous loan servicer ( Veripro Solutions - from a XXXX XXXX XXXX ) dated on XXXX. The new loan servicer is now telling me that I owe more than what I expected. Veripro 's notice, dated XXXX, stated that my current balance is {$44000.00} ; however, XXXX XXXX XXXX XXXX XXXX XXXX states, in their Notice of Assignment of Servicing dated XXXX that I owe a Principal Balance of {$62000.00} plus {$42000.00} in accrued interest. When I inquired about this very large discrepancy, I was told that my partial payments to Veripro Solutions for the last 10 years were not covering the full mortgage payment including the interest and as such my total balance now is in the sum of XXXXXXXX Upon receiving a payment history from XXXX it was clear that payments were applied by using a negative amortization schedule. I was never informed by Veripro Solutions that this was the case. I do not have anything in writing, electronically or telephonically ever providing me this information. Furthermore, I did not find out that they stopped auto-withdrawing my payments beginning on XXXX XXXX ( I was on automatic pay ) until XX/XX/XXXX. On or about that date ( when I received this notice ) and when I called Veripro to find out why they had stopped initiating withdrawals, they said it was because the agreement had ended. Once again I never received notice in any way to alert me of this. I find this situation I am in unfair and I am wondering what I can do as a recourse because XXXX is threatening me with foreclosure.
Consumer Consent Provided Consent provided
679284 2014-01-22 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Veripro Solutions Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Mortgage
Date Received 2014-01-22
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-13
Consumer Consent Provided N/A
6954504 2023-05-09 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company Veripro Solutions Inc.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2023-05-09
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-09
Consumer Consent Provided N/A
2493987 2017-05-25 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company Veripro Solutions Inc.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2017-05-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-05-26
Consumer Consent Provided Consent not provided

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CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as VERIPRO SOLUTIONS INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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