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VERRAS LAW, P.A. - Florida Company Profile

Company Details

Entity Name: VERRAS LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERRAS LAW, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Sep 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Feb 2016 (9 years ago)
Document Number: P03000096815
FEI/EIN Number 651205475

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

Address: 31640 US 19 N, SUITE 4, PALM HARBOR, FL, 34684, US
Mail Address: 31640 US 19 N, SUITE 4, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERRAS LAW, P.A. 401(K) PLAN 2023 651205475 2024-05-20 VERRAS LAW, P.A. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541110
Sponsor’s telephone number 7274932900
Plan sponsor’s address 31640 US HIGHWAY 19, SUITE 4, PALM HARBOR, FL, 34684

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-20
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VERRAS SPIRO JEsq. President 31640 US 19 N, PALM HARBOR, FL, 34684
VERRAS SPIRO JEsq. Agent 31640 US 19 N, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2016-02-22 VERRAS LAW, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2013-04-08 31640 US 19 N, SUITE 4, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2013-04-08 31640 US 19 N, SUITE 4, PALM HARBOR, FL 34684 -
REGISTERED AGENT NAME CHANGED 2013-04-08 VERRAS, SPIRO J., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-08 31640 US 19 N, SUITE 4, PALM HARBOR, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-02-25
Name Change 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5583838301 2021-01-25 0455 PPS 31640 US Highway 19 N Ste 4, Palm Harbor, FL, 34684-3738
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42634.22
Loan Approval Amount (current) 42634.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-3738
Project Congressional District FL-13
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42881.85
Forgiveness Paid Date 2021-08-30
6315237104 2020-04-14 0455 PPP 31640 US Highway 19 N Suite 4, PALM HARBOR, FL, 34684-3738
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43750
Loan Approval Amount (current) 43750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34684-3738
Project Congressional District FL-13
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44117.98
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State