| Entity Name: | VERAISON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERAISON, 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: | 20 Oct 2005 (20 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | P05000143263 |
| FEI/EIN Number |
753202263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4799 COCONUT CREEK PKWY, #112, COCONUT CREEK, FL, 33063 |
| Mail Address: | 4799 COCONUT CREEK PARKWAY, #112, COCONUT CREEK, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DLW4XBDF4ORE52 | P05000143263 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Baghdassarian, David P, 200 S. Biscayne Boulevard, Suite 2000, Miami, US-FL, US, 33131 |
| Headquarters | C/O Baghdassarian, David P, 200 S. Biscayne Boulevard, Suite 2000, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2013-04-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-04-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P05000143263 |
| Name | Role | Address |
|---|---|---|
| GREENE LAURIANN | President | 5500 NW 69TH AVE., APT. 204, LAUDERHILL, FL, 33319 |
| GREENE LAURIANN | Secretary | 5500 NW 69TH AVE., APT. 204, LAUDERHILL, FL, 33319 |
| GREENE LAURIANN | Director | 5500 NW 69TH AVE., APT. 204, LAUDERHILL, FL, 33319 |
| BAGHDASSARIAN DAVID P | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-18 | 200 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 4799 COCONUT CREEK PKWY, #112, COCONUT CREEK, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 4799 COCONUT CREEK PKWY, #112, COCONUT CREEK, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-27 | BAGHDASSARIAN, DAVID P | - |
| NAME CHANGE AMENDMENT | 2007-11-02 | VERAISON, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-05-03 |
| Name Change | 2007-11-02 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-02-06 |
| Domestic Profit | 2005-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
