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LPS VERIFICATION BUREAU, INC. - Florida Company Profile

Company Details

Entity Name: LPS VERIFICATION BUREAU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LPS VERIFICATION BUREAU, 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 Dec 2001 (23 years ago)
Date of dissolution: 15 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2012 (13 years ago)
Document Number: P01000117346
FEI/EIN Number 010557789

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, US
Address: 247 SW 8 STREET, SUITE 147, MIAMI, FL, 33130-3513
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBIENER JEFFREY S President 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
CARBIENER JEFFREY S Chief Executive Officer 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
JOHNSON TODD C SEVP 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
ALVARADO JENNIFER F TSVP 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
HALEY COLLEEN E Vice President 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
HALEY COLLEEN E Assistant Secretary 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
SCHEUBLE DANIEL T Director 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
JOHNSON TODD S Director 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-15 - -
NAME CHANGE AMENDMENT 2009-08-17 LPS VERIFICATION BUREAU, INC. -
CHANGE OF MAILING ADDRESS 2009-06-24 247 SW 8 STREET, SUITE 147, MIAMI, FL 33130-3513 -
REGISTERED AGENT NAME CHANGED 2009-06-24 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2009-06-24 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-05 247 SW 8 STREET, SUITE 147, MIAMI, FL 33130-3513 -

Documents

Name Date
Voluntary Dissolution 2012-03-15
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-01-06
Name Change 2009-08-17
ANNUAL REPORT 2009-06-24
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-07-11
ANNUAL REPORT 2006-07-25
ANNUAL REPORT 2005-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State