| Entity Name: | VERSACOM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERSACOM HOLDINGS, 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: | 12 Oct 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 25 Sep 2002 (23 years ago) |
| Document Number: | P00000096431 |
| FEI/EIN Number |
651052290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 NW 13TH STREET, SUITE 36, BOCA RATON, FL, 33432 |
| Mail Address: | 131 NW 13TH STREET, SUITE 36, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAISER JOHN | Chairman | 131 NORTHWEST 13TH STREET SUITE #36, BOCA RATON, FL, 33432 |
| KAISER JOHN | President | 131 NORTHWEST 13TH STREET SUITE #36, BOCA RATON, FL, 33432 |
| KAISER JOHN | Director | 131 NORTHWEST 13TH STREET SUITE #36, BOCA RATON, FL, 33432 |
| SUGRUE JOHN | Vice President | 131 NORTHWEST 13TH STREET SUITE #36, BOCA RATON, FL, 33432 |
| SUGRUE JOHN | Director | 131 NORTHWEST 13TH STREET SUITE #36, BOCA RATON, FL, 33432 |
| SCHWARTZ MURRAY | Director | 7343 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| LIBUTTI RICHARD | Treasurer | 131 NORTHWEST 13TH STREET SUITE #36, BOCA RATON, FL, 33432 |
| SCHWARTZ FRED | Vice President | 131 NORTHWEST 13TH STREET SUITE #36, BOCA RATON, FL, 33432 |
| SCHWARTZ FRED | Secretary | 131 NORTHWEST 13TH STREET SUITE #36, BOCA RATON, FL, 33432 |
| SCHWARTZ FRED | Director | 131 NORTHWEST 13TH STREET SUITE #36, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2002-09-25 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2002-10-28 |
| Reg. Agent Resignation | 2002-06-17 |
| ANNUAL REPORT | 2001-02-28 |
| Domestic Profit | 2000-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
