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VERITAS FINANCE INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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