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 |
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 |
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 | - |
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