| Entity Name: | VERINET, INC. |
| 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: | 29 Oct 1997 (27 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F97000005685 |
| FEI/EIN Number |
650738275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 W. COMMERCIAL BLVD., STE 4400, FT LAUDERDALE, FL, 33309 |
| Mail Address: | 2101 W. COMMERCIAL BLVD., STE 4400, FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BIANCO TONY | Treasurer | 2101 W COMMERCIAL BLVD STE 4400, FT LAUDERDALE, FL |
| MORADI AHMAD | Vice President | 2101 W COMMERCIAL BLVD STE 4400, FT LAUDERDALE, FL |
| DUNAVANT W R | President | 2101 W COMMERCIAL BLVD STE 4400, FT LAUDERDALE, FL |
| HESS THOMAS J | Agent | 601 BRICKELL KEY DRIVE, STE 805, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1997-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
