| Entity Name: | VERIKAI 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 Feb 2022 (3 years ago) |
| Document Number: | F22000001036 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 East Fourth Street, Cincinnati, OH, 45202, US |
| Mail Address: | 2443 Fillmore St., #380-16030, San Francisco, CA, 94115, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Golden Allison | Vice President | 301 East Fourth Street, Cincinnati, OH, 45202 |
| Zbacnik Robert | Assi | 301 East Fourth Street, Cincinnati, OH, 45202 |
| Alter Joseph | Secretary | 301 East Fourth Street, Cincinnati, OH, 45202 |
| Weiss Mark | Director | 301 East Fourth Street, Cincinnati, OH, 45202 |
| Felvus Matthew | Assi | 301 East Fourth Street, Cincinnati, OH, 45202 |
| Hertzman Brian | Treasurer | 301 East Fourth Street, Cincinnati, OH, 45202 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 301 East Fourth Street, Cincinnati, OH 45202 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 301 East Fourth Street, Cincinnati, OH 45202 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | UNITED AGENT GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| Foreign Profit | 2022-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
