| Entity Name: | VERITAS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERITAS INVESTMENTS, 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: | 18 Sep 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000101528 |
| FEI/EIN Number |
900052002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 707 N FIRWOOD DR, DELTONA, FL, 32725, US |
| Mail Address: | 707 N FIRWOOD DR, DELTONA, FL, 32725, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWARDS-KELMAN MARCIA | President | 707 N FIRWOOD DR, DELTONA, FL, 32725 |
| EDWARDS-KELMAN MARCIA | Director | 707 N FIRWOOD DR, DELTONA, FL, 32725 |
| GRAY RON | Vice President | 615 MAJORCA AVE, ALTAMONTE SPRINGS, FL, 32714 |
| KELMAN IRVING | Agent | 707 N FIRWOOD DR, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 707 N FIRWOOD DR, DELTONA, FL 32725 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-06 | 707 N FIRWOOD DR, DELTONA, FL 32725 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-30 | 707 N FIRWOOD DR, DELTONA, FL 32725 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | KELMAN, IRVING | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-08-04 |
| Domestic Profit | 2002-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
