| Entity Name: | VERSIFI FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERSIFI FINANCIAL 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: | 04 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000027614 |
| FEI/EIN Number |
200773606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2621 FOWLER ST, FT MYERS, FL, 33901 |
| Mail Address: | 2300 PUTNAM RD, FOREST HILL, MD, 21050 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERRITT DIRK | President | 2300 PUTNAM RD, FOREST HILL, MD, 21050 |
| MERRITT DIRK | Secretary | 2300 PUTNAM RD, FOREST HILL, MD, 21050 |
| MERRITT DIRK | Treasurer | 2300 PUTNAM RD, FOREST HILL, MD, 21050 |
| LAWRENCE KENNETH | Vice President | 2621 FOWLER ST, FT MYERS, FL, 33901 |
| DIRK MERRITT | Agent | 2621 FOWLER ST, FT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-08 | 2621 FOWLER ST, FT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-08 | DIRK, MERRITT | - |
| AMENDMENT | 2005-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-09-10 |
| ANNUAL REPORT | 2006-02-08 |
| Amendment | 2005-10-19 |
| ANNUAL REPORT | 2005-04-25 |
| Domestic Profit | 2004-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
