| Entity Name: | FIELD VERIFICATIONS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIELD VERIFICATIONS ASSOCIATES, 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: | 11 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000068948 |
| FEI/EIN Number |
651121525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| OTAZO SERGIO R | President | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| OTAZO SERGIO R | Director | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| OTAZO SERGIO R | Secretary | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| OTAZO CARY M | Vice President | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| OTAZO CARY M | Treasurer | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| OTAZO CARY M | Director | 2652 NE 7 STREET, POMPANO BEACH, FL, 33062 |
| ABRAMS DAVID E | Agent | 9300 SW 87TH AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 2652 NE 7 STREET, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 2652 NE 7 STREET, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-12 | ABRAMS, DAVID ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-12 | 9300 SW 87TH AVENUE, SUITE 5, MIAMI, FL 33176 | - |
| 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 Apr 2025
Sources: Florida Department of State
