| Entity Name: | VERIFY INVESTOR, 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: | 03 Nov 2022 (2 years ago) |
| Document Number: | F22000006816 |
| FEI/EIN Number |
46-3398188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6136 Frisco Square Blvd, Suite 400, #414, Frisco, TX, 75034, US |
| Mail Address: | 6136 Frisco Square Blvd, Suite 400, #414, Frisco, TX, 75034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Goone David | President | 6136 Frisco Square Blvd, Frisco, TX, 75034 |
| Konevsky Alan | Chie | 6136 Frisco Square Blvd, Frisco, TX, 75034 |
| Goone David | Director | 6136 Frisco Square Blvd, Frisco, TX, 75034 |
| Corona Sophia | Director | 6136 Frisco Square Blvd, Frisco, TX, 75034 |
| Corona Sophia | Treasurer | 6136 Frisco Square Blvd, Frisco, TX, 75034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 6136 Frisco Square Blvd, Suite 400, #414, Frisco, TX 75034 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 6136 Frisco Square Blvd, Suite 400, #414, Frisco, TX 75034 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-06 |
| Foreign Profit | 2022-11-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
