| 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 |
| 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 |
| 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 | - |
| 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
