| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
