THIRD PARTY VERIFICATION, INC. - Florida Company Profile
| Entity Name: | THIRD PARTY VERIFICATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD PARTY VERIFICATION, 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: | 31 Aug 2000 (25 years ago) |
| Date of dissolution: | 30 Jan 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jan 2015 (10 years ago) |
| Document Number: | P00000083593 |
| FEI/EIN Number |
593676291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 International Pkwy, Suite 500, Lake Mary, FL, 32746, US |
| Mail Address: | PO Box 1749, Sorrento, FL, 32776, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRINKMAN DAVID W | President | 25442 MCDOWELL COURT, SORRENTO, FL, 32776 |
| BRINKMAN DAVID W | Director | 25442 MCDOWELL COURT, SORRENTO, FL, 32776 |
| BRINKMAN DAVID W | Agent | 801 International Pkwy, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-01-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000106997. MERGER NUMBER 100000148921 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 801 International Pkwy, Suite 500, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 801 International Pkwy, Suite 500, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | 801 International Pkwy, Suite 500, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-08-19 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-04-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State