| Entity Name: | VERDI ASSOCIATES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERDI ASSOCIATES GROUP, 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: |
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: | 15 Jun 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | P05000086515 |
| FEI/EIN Number |
300324931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 WEST SAMPLE ROAD, 255, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 9681 NW 58TH COURT, PARKLAND, FL, 33076, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDI VICTOR M | President | 9681 NW 58TH COURT, PARKLAND, FL, 33076 |
| VERDI MARIA | Treasurer | 9681 NW 58TH COURT, PARKLAND, FL, 33076 |
| VERDI VICTOR M | Agent | 9681 NW 58TH COURT, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 9900 WEST SAMPLE ROAD, 255, 315, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 9900 WEST SAMPLE ROAD, 255, 315, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 9681 NW 58TH COURT, PARKLAND, FL 33076 | - |
| AMENDMENT | 2017-03-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-08 |
| Amendment | 2017-03-27 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6355738407 | 2021-02-10 | 0455 | PPS | 9681 NW 58th Ct, Parkland, FL, 33076-1831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6977997707 | 2020-05-01 | 0455 | PPP | 9681 NW 58TH CT, PARKLAND, FL, 33076-1831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
