VERIFICATIONS, INC. - Florida Company Profile
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| Entity Name: | VERIFICATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| 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 |
| - | Agent | - |
| 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 | - |
| 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 |
| 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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Date of last update: 02 Jul 2025
Sources: Florida Department of State