| Entity Name: | VERMA INTERNATIONAL REAL ESTATE 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: | 25 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2016 (8 years ago) |
| Document Number: | F14000003595 |
| FEI/EIN Number |
981190996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7404 Haddington Place, Bethesda, MD, 20817, US |
| Mail Address: | 7404 Haddington Place, Bethesda, MD, 20817, US |
| Name | Role | Address |
|---|---|---|
| VERMA SUNIL | President | 7404 Haddington Place, Bethesda, MD, 20817 |
| VERMA SUNIL | Director | 7404 Haddington Place, Bethesda, MD, 20817 |
| VERMA SMRITI | Secretary | 7404 Haddington Place, Bethesda, MD, 20817 |
| VERMA SMRITI | Treasurer | 7404 Haddington Place, Bethesda, MD, 20817 |
| VERMA SMRITI | Director | 7404 Haddington Place, Bethesda, MD, 20817 |
| FEINBERG JEFFREY | Agent | 4651 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-16 | 7404 Haddington Place, Bethesda, MD 20817 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-16 | 7404 Haddington Place, Bethesda, MD 20817 | - |
| REINSTATEMENT | 2016-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-02 | FEINBERG, JEFFREY | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-06 |
| REINSTATEMENT | 2016-12-02 |
| Foreign Profit | 2014-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
