| Entity Name: | VERITEK (USA) INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERITEK (USA) 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: | 22 Nov 2005 (19 years ago) |
| Date of dissolution: | 30 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2016 (9 years ago) |
| Document Number: | P05000154909 |
| FEI/EIN Number |
753204839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 CHESHIRE PLACE, LAKELAND, FL, 33860, US |
| Mail Address: | 2333 CHESHIRE PLACE, LAKELAND, FL, 33860 |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDGAR JAMES | President | 4290 W US HWY 60, MULBERRY, FL, 33860 |
| EDGAR JAMES | Vice President | 4290 W US HWY 60, MULBERRY, FL, 33860 |
| SWART BAUMRUK & COMPANY, LLP | Agent | 1101 MIRANDA LANE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-24 | 2333 CHESHIRE PLACE, LAKELAND, FL 33860 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-02 | 2333 CHESHIRE PLACE, LAKELAND, FL 33860 | - |
| NAME CHANGE AMENDMENT | 2009-12-11 | VERITEK (USA) INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 1101 MIRANDA LANE, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-03 | SWART BAUMRUK & COMPANY, LLP | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-06-30 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-22 |
| AMENDED ANNUAL REPORT | 2013-09-11 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-02-08 |
| Name Change | 2009-12-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
