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VERIFICATIONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: VERIFICATIONS, 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: 25 Mar 1998 (27 years ago)
Branch of: VERIFICATIONS, INC., MINNESOTA (Company Number e09fbbb5-a9d4-e011-a886-001ec94ffe7f)
Date of dissolution: 29 Jun 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Jun 2015 (10 years ago)
Document Number: F98000001694
FEI/EIN Number 411612069

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1 CONCOURSE PARKWAY NE, SUITE 200, ATLANTA, GA, 30328, US
Mail Address: 140 FOUNTAIN PARKWAY, SUITE 410, ST. PETERSBURG, FL, 33716, US
Place of Formation: MINNESOTA

Links between entities

Type Company Name Company Number State
Headquarter of VERIFICATIONS, INC., MISSISSIPPI 500508 MISSISSIPPI

Key Officers & Management

Name Role Address
PARISE MARK S President 1 CONCOURSE PARKWAY NE, SUITE 200, ATLANTA, GA, 30328
JARDINE BRET T Secretary 1 CONCOURSE PARKWAY NE, SUITE 200, ATLANTA, GA, 30328
DUFFEY MICHAEL S Chief Financial Officer 1 CONCOURSE PARKWAY NE, SUITE 200, ATLANTA, GA, 30328
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2015-06-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K17518. MERGER NUMBER 500000152525
NAME CHANGE AMENDMENT 2014-06-11 VERIFICATIONS, INC. -
DROPPING ALTERNATE NAME 2014-06-09 VERIFICATIONS INCORPORATED -
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 1 CONCOURSE PARKWAY NE, SUITE 200, ATLANTA, GA 30328 -
CHANGE OF MAILING ADDRESS 2014-04-22 1 CONCOURSE PARKWAY NE, SUITE 200, ATLANTA, GA 30328 -
REGISTERED AGENT NAME CHANGED 2013-11-20 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2013-11-20 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001837005 TERMINATED 1000000564754 LEON 2013-12-19 2033-12-26 $ 939.05 STATE OF FLORIDA7001637

Documents

Name Date
ANNUAL REPORT 2015-04-16
Name Change 2014-06-11
Dropping Alternate Name 2014-06-09
ANNUAL REPORT 2014-04-22
Reg. Agent Change 2013-11-20
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-05

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JARDINE BRET T

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Companies related by address

1 CONCOURSE PARKWAY NE, SUITE 200, ATLANTA, GA, 30328, US

FIRST ADVANTAGE PRIDEROCK HOLDING COMPANY, INC. FIRST ADVANTAGE LNS SCREENING SOLUTIONS, INC.

140 FOUNTAIN PARKWAY, SUITE 410, ST. PETERSBURG, FL, 33716, US

FIRST ADVANTAGE LNS SCREENING SOLUTIONS, INC. LIFESTYLE FAMILY FITNESS II, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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