| Entity Name: | THE VERIFICATION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 MORGAN | Agent | 1497 MAIN STREET, DUNEDIN, FL, 34698 |
| Name | Role | Address |
|---|---|---|
| FAGERMAN JUDITH | Secretary | C/O THE VERIFICATION CO, 1497 MAIN ST #316, DUNEDIN, FL, 34698 |
| Name | Role | Address |
|---|---|---|
| FAGERMAN MORGAN | President | C/O VERIFICATION CO, 1497 MAIN ST,, #316, DUNEDIN, FL, 34698 |
| Name | Role | Address |
|---|---|---|
| FAGERMAN MORGAN | Treasurer | C/O VERIFICATION CO, 1497 MAIN ST,, #316, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-06-15 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P09000052429. CONVERSION NUMBER 100000097481 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 1497 MAIN STREET, #316, DUNEDIN, FL 34698 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 1497 MAIN STREET, #316, DUNEDIN, FL 34698 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 1497 MAIN STREET, #316, DUNEDIN, FL 34698 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-04 | FAGERMAN, MORGAN | No data |
| NAME CHANGE AMENDMENT | 2000-03-31 | THE VERIFICATION COMPANY | No data |
| REINSTATEMENT | 1997-03-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
