| Entity Name: | VERITAS FINANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Apr 2014 (11 years ago) |
| Date of dissolution: | 05 Nov 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Nov 2020 (4 years ago) |
| Document Number: | F14000001563 |
| FEI/EIN Number |
465221826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017, US |
| Mail Address: | 780 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZINN IVAN | Director | 780 THIRD AVENUE, NEW YORK, NY, 10017 |
| PHILLIPS DREW | Director | 780 THIRD AVENUE, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000096442 | VERITAS FINANCIAL PARTNERS | EXPIRED | 2014-09-22 | 2019-12-31 | - | 2500 NORTH MILITARY TRAIL, SUITE 465, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 780 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 780 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-11-05 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-20 |
| Foreign Profit | 2014-04-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
