| Entity Name: | FIELD VERIFICATIONS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P01000068948 |
| FEI/EIN Number | 651121525 |
| Address: | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| Mail Address: | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAMS DAVID E | Agent | 9300 SW 87TH AVENUE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| OTAZO SERGIO R | President | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| OTAZO SERGIO R | Director | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| OTAZO CARY M | Director | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| OTAZO SERGIO R | Secretary | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| OTAZO CARY M | Vice President | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| OTAZO CARY M | Treasurer | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 2652 NE 7 STREET, POMPANO BEACH, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 2652 NE 7 STREET, POMPANO BEACH, FL 33062 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-08-12 | ABRAMS, DAVID ESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-12 | 9300 SW 87TH AVENUE, SUITE 5, MIAMI, FL 33176 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-08-12 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
