VERI-FI INVESTIGATIVE SERVICES INC - Florida Company Profile
BranchShare on:
Share on:
| Entity Name: | VERI-FI INVESTIGATIVE SERVICES 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: | 18 Jun 2019 (6 years ago) |
| Branch of: | VERI-FI INVESTIGATIVE SERVICES INC, NEW YORK (Company Number 4764459) |
| Document Number: | F19000002962 |
| FEI/EIN Number |
474594765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8448 Wayfarer Drive, CICERO, NY, 13039, US |
| Mail Address: | 8448 Wayfarer Drive, CICERO, NY, 13039, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| STASKO STEPHEN | President | 6115 JEMOLA RUNNE, CICERO, NY, 13039 |
| STASKO STEPHEN | Agent | 8877 MISSISSIPPI RUN, WACHEE, FL, 34613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 8448 Wayfarer Drive, CICERO, NY 13039 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 8448 Wayfarer Drive, CICERO, NY 13039 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-17 |
| Foreign Profit | 2019-06-18 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State