VERGE AGENCY, INC.

Company Details

Entity Name:	VERGE AGENCY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	05 May 2023 (2 years ago)
Document Number:	F23000002702
FEI/EIN Number	86-2899491
Address:	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA 90024
Mail Address:	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA 90024
Place of Formation:	DELAWARE

Agent

Name	Role
REPUBLIC REGISTERED AGENT LLC	Agent

President

Name	Role	Address
BARTLETT, JESSICA M	President	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA 90024

Secretary

Name	Role	Address
BARTLETT, JESSICA M	Secretary	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA 90024

Treasurer

Name	Role	Address
BARTLETT, JESSICA M	Treasurer	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA 90024

Director

Name	Role	Address
BARTLETT, JESSICA M	Director	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA 90024

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G25000007203	VISTA MANAGEMENT	ACTIVE	2025-01-16	2030-12-31	No data	461 NW 9TH ST, BOCA RATON, CA, 90048
G24000006762	GEMINI MANAGEMENT	ACTIVE	2024-01-11	2029-12-31	No data	10960 WILSHIRE BLVD 5TH FLOOR, LOS ANGELES, CA, 90024

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-12-17	REPUBLIC REGISTERED AGENT LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2024-12-17	1150 Nw 72nd Ave Tower 1, Ste 455, Miami, FL 33126	No data
REGISTERED AGENT ADDRESS CHANGED	2024-02-08	115 N CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-12-17
Reg. Agent Resignation	2024-07-29
ANNUAL REPORT	2024-03-20
Foreign Profit	2023-05-05

Date of last update: 10 Feb 2025

Sources: Florida Department of State