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VERITAS HOLDINGS LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: VERITAS HOLDINGS LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERITAS HOLDINGS LIMITED, 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: 29 Jun 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P05000092924
FEI/EIN Number 260119427

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

Address: 308 MCDANIEL STREET, TALLAHASSEE, FL, 32303, US
Mail Address: P.O. BOX 839, TALLAHASSEE, FL, 32302, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA EDWARD J President 2205 ARMISTEAD ROAD, TALLAHASSEE, FL, 32308
GRULICH DAVID W Secretary 3457 EXMOUTH LANE, TALLAHASSEE, FL, 32317
PADGETT TIMOTHY D Agent 2810 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, 32308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08035900446 TALLY HOME DEALS EXPIRED 2008-02-04 2013-12-31 - P.O. BOX 181014, TALLAHASSEE, FL, 32318
G08035900452 TALLAHASSEE HOME SELLERS EXPIRED 2008-02-04 2013-12-31 - P.O. BOX 181014, TALLAHASSEE, FL, 32318
G08035900464 TALLAHASSEE HOME BARGAINS EXPIRED 2008-02-04 2013-12-31 - P.O. BOX 181014, TALLAHASSEE, FL, 32318
G08035900438 TALLAHASSEE HOME BUYERS EXPIRED 2008-02-04 2013-12-31 - P.O. BOX 181014, TALLAHASSEE, FL, 32318
G08035900451 TALLY HOUSE DEALS EXPIRED 2008-02-04 2013-12-31 - P.O. BOX 181014, TALLAHASSEE, FL, 32318
G08031900377 TALLY HOME SELLERS EXPIRED 2008-01-31 2013-12-31 - P.O. BOX 181014, TALLAHASSEE, FL, 32318
G08031900368 TALLY HOME BARGAINS EXPIRED 2008-01-31 2013-12-31 - P.O BOX 181014, TALLAHASSEE, FL, 32318

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2009-04-17 308 MCDANIEL STREET, TALLAHASSEE, FL 32303 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-27 308 MCDANIEL STREET, TALLAHASSEE, FL 32303 -
REGISTERED AGENT NAME CHANGED 2008-03-27 PADGETT, TIMOTHY D -
REGISTERED AGENT ADDRESS CHANGED 2008-03-27 2810 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-06-09
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
Domestic Profit 2005-06-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State