| Entity Name: | VEROS FINANCIAL HOLDINGS, 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: | 28 Sep 2021 (4 years ago) |
| Document Number: | F21000005664 |
| FEI/EIN Number |
813656084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 N. BROADWAY, SUITE 400, SANTA ANA, CA, 92706, US |
| Mail Address: | 2333 N. BROADWAY, SUITE 400, SANTA ANA, CA, 92706, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BOZORGI CYRUS K | Director | 2333 N. BROADWAY, SUITE 400, SANTA ANA, CA, 92706 |
| BOZORGI CYRUS K | President | 2333 N. BROADWAY, SUITE 400, SANTA ANA, CA, 92706 |
| BOZORGI CYRUS K | Chief Executive Officer | 2333 N. BROADWAY, SUITE 400, SANTA ANA, CA, 92706 |
| BOZORGI STEPHANIE | Director | 2333 N. BROADWAY, SUITE 400, SANTA ANA, CA, 92706 |
| BOZORGI STEPHANIE | Vice President | 2333 N. BROADWAY, SUITE 400, SANTA ANA, CA, 92706 |
| BOZORGI BIJAN | Director | 2333 N. BROADWAY, SUITE 400, SANTA ANA, CA, 92706 |
| BOZORGI KAMYAR | Director | 2333 N. BROADWAY, SUITE 400, SANTA ANA, CA, 92706 |
| BOZORGI KAMYAR | Secretary | 2333 N. BROADWAY, SUITE 400, SANTA ANA, CA, 92706 |
| TENNANT ROBERT K | Chief Learning Officer | 2333 N. BROADWAY, SUITE 400, SANTA ANA, CA, 92706 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| Foreign Profit | 2021-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
