| Entity Name: | THE VERIFICATION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jan 1995 (30 years ago) |
| Date of dissolution: | 15 Jun 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Jun 2009 (16 years ago) |
| Document Number: | F95000000037 |
| FEI/EIN Number |
593295882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1497 MAIN STREET, #316, DUNEDIN, FL, 34698 |
| Mail Address: | 1497 MAIN STREET, #316, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FAGERMAN JUDITH | Secretary | C/O THE VERIFICATION CO, 1497 MAIN ST #316, DUNEDIN, FL, 34698 |
| FAGERMAN MORGAN | President | C/O VERIFICATION CO, 1497 MAIN ST,, #316, DUNEDIN, FL, 34698 |
| FAGERMAN MORGAN | Treasurer | C/O VERIFICATION CO, 1497 MAIN ST,, #316, DUNEDIN, FL, 34698 |
| FAGERMAN MORGAN | Agent | 1497 MAIN STREET, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-06-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P09000052429. CONVERSION NUMBER 100000097481 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 1497 MAIN STREET, #316, DUNEDIN, FL 34698 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 1497 MAIN STREET, #316, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 1497 MAIN STREET, #316, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-04 | FAGERMAN, MORGAN | - |
| NAME CHANGE AMENDMENT | 2000-03-31 | THE VERIFICATION COMPANY | - |
| REINSTATEMENT | 1997-03-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-24 |
| Name Change | 2000-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
