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VERDI INTERNATIONAL VENTURES CORP. - Florida Company Profile

Company Details

Entity Name: VERDI INTERNATIONAL VENTURES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERDI INTERNATIONAL VENTURES CORP. 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: 17 Jul 2003 (22 years ago)
Date of dissolution: 17 Sep 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2012 (12 years ago)
Document Number: P03000078964
FEI/EIN Number 760736631

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

Address: 3907 N. FEDERAL HWY, SUITE 151, POMPANO BEACH, FL, 33064
Mail Address: 3907 N. FEDERAL HWY, SUITE 151, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIP ACCOUNTING & BUSINESS CONSULTING LLC Agent 351 SOUTH CYPRESS RD, POMPANO BEACH, FL, 33060
VERDI WALDEMAR J President 3907 N. FEDERAL HWY # 151, POMPANO BEACH, FL, 33064
VERDI GIULIANO Vice President 3907 N. FEDERAL HWY # 151, POMPANO BEACH, FL, 33064
MADEIRA MIGUEL Director 3907 N. FEDERAL HWY # 151, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-17 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 351 SOUTH CYPRESS RD, SUITE # 100, POMPANO BEACH, FL 33060 -
REGISTERED AGENT NAME CHANGED 2011-04-28 VIP ACCOUNTING & BUSINESS CONSULTING LLC -
CHANGE OF PRINCIPAL ADDRESS 2009-09-23 3907 N. FEDERAL HWY, SUITE 151, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2009-09-23 3907 N. FEDERAL HWY, SUITE 151, POMPANO BEACH, FL 33064 -
CANCEL ADM DISS/REV 2009-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-09-11 - -
CANCEL ADM DISS/REV 2006-05-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Voluntary Dissolution 2012-09-17
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-04
ADDRESS CHANGE 2009-10-07
REINSTATEMENT 2009-01-12
Amendment 2007-09-11
ANNUAL REPORT 2007-01-13
REINSTATEMENT 2006-05-09
ANNUAL REPORT 2004-04-14
Domestic Profit 2003-07-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State