| Entity Name: | VERTISYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERTISYS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Oct 1986 (38 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | J39381 |
| FEI/EIN Number |
592813188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6251B PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487 |
| Mail Address: | 6251B PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORENTINO, LEONARD | Director | 6251B PARK COMMERCE BLVD, BOCA RATON, FL |
| LIEBERMAN, FRED | Director | 6251 B PARK COMMERCE BLV, BOCA RATON, FL |
| FLORENTINO, LEONARD | President | 6251B PARK COMMERCE BLVD, BOCA RATON, FL |
| FLORENTINO, LEONARD | Agent | 6251 B. PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487 |
| PELLEGRINI JOSEPH | Vice President | 6251 B PARK OF COMMERCE BLVD, BOCA RATON, FL |
| MALIK PAMELA | Secretary | 6251-B PARK OF COMMERCE BLVD NW, BOCA RATON, FL |
| RILEY WILLIAM P | Treasurer | 6251-B PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487 |
| O'DONNELL TIMOTHY | Vice President | 6251-B PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 1995-02-06 | VERTISYS, INC. | - |
| CORPORATE MERGER | 1994-12-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000005115 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-02 | 6251B PARK OF COMMERCE BLVD NW, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-02 | 6251B PARK OF COMMERCE BLVD NW, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-02 | FLORENTINO, LEONARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-28 | 6251 B. PARK OF COMMERCE BOULEVARD, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 1989-06-20 | RIBAUDO VERTICAL SYSTEMS CO. | - |
| AMENDMENT | 1987-07-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
