| Entity Name: | VERIFIER II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERIFIER II, 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: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 24 May 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 May 2005 (20 years ago) |
| Document Number: | P02000048465 |
| FEI/EIN Number |
010715152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1549 RINGLING BLVD, SUITE 602, SARASOTA, FL, 34236 |
| Mail Address: | 1549 RINGLING BLVD, SUITE 602, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUFFEIT THOMAS V | DPC | 1549 RINGLING BLVD, SARASOTA, FL, 34236 |
| IRVING TOM L | Agent | 1549 RINGLING BLVD, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-05-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000046867. MERGER NUMBER 500000052485 |
| REINSTATEMENT | 2003-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-22 | 1549 RINGLING BLVD, SUITE 602, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-22 | 1549 RINGLING BLVD, SUITE 602, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-22 | 1549 RINGLING BLVD, SUITE 602, SARASOTA, FL 34236 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-02-18 |
| REINSTATEMENT | 2003-10-22 |
| Domestic Profit | 2002-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
