| Entity Name: | VERBOVEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERBOVEN INVESTMENTS, 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: | 05 Jun 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000056116 |
| FEI/EIN Number |
651111155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 PELICAN BAY BLVD., #C-604, NAPLES, FL, 34108 |
| Mail Address: | 6000 PELICAN BAY BLVD., #C-604, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEROBOVEN THIERRY | Director | 6000 PELICAN BAY BLVD., #C-604, NAPLES, FL, 34108 |
| VEROBOVEN THIERRY | President | 6000 PELICAN BAY BLVD., #C-604, NAPLES, FL, 34108 |
| VEROBOVEN THIERRY | Secretary | 6000 PELICAN BAY BLVD., #C-604, NAPLES, FL, 34108 |
| VEROBOVEN THIERRY | Treasurer | 6000 PELICAN BAY BLVD., #C-604, NAPLES, FL, 34108 |
| GERSTEIN WILLIAM | Agent | 700 S. FEDERAL HWY #200, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-17 | 6000 PELICAN BAY BLVD., #C-604, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | 6000 PELICAN BAY BLVD., #C-604, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-17 | GERSTEIN, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-17 | 700 S. FEDERAL HWY #200, BOCA RATON, FL 33432 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000979248 | ACTIVE | 1000000312462 | PALM BEACH | 2012-10-15 | 2032-12-14 | $ 2,820.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J02000376404 | TERMINATED | 01022420003 | 14114 01712 | 2002-09-05 | 2007-09-19 | $ 7,417.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-06-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
