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VERITEK (USA) INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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