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VERDI FINANCIAL CONSULTING INC. - Florida Company Profile

Company Details

Entity Name: VERDI FINANCIAL CONSULTING 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: 27 Aug 2018 (7 years ago)
Document Number: F18000004005
FEI/EIN Number 611421309

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 990 Blvd of the Arts, SARASOTA, FL, 34236, US
Mail Address: 990 Blvd of the Arts, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
Levy Mariama Chairman 990 Blvd of the Arts, SARASOTA, FL, 34236
Levy Mariama President 990 Blvd of the Arts, SARASOTA, FL, 34236
Levy David Director 990 Blvd of the Arts, SARASOTA, FL, 34236
Levy David Vice President 990 Blvd of the Arts, SARASOTA, FL, 34236
Levy MARIAMA Agent 990 Blvd of the Arts, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 990 Blvd of the Arts, Apt 1403, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2022-03-08 990 Blvd of the Arts, Apt 1403, SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2022-03-08 Levy, MARIAMA -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 990 Blvd of the Arts, Apt 1403, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-16
Foreign Profit 2018-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State