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VERSACI GROUP INTERNATIONAL INC. - Florida Company Profile

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Company Details

Entity Name: VERSACI GROUP INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jul 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2023 (2 years ago)
Document Number: P07000078687
FEI/EIN Number 260514661
Address: 9900 STIRLING ROAD, COOPER CITY, FL, 33024, US
Mail Address: 9900 STIRLING ROAD STE 302, COOPER CITY, FL, 33024, US
ZIP code: 33024
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERSACI BEVERLY A Chief Executive Officer 1471 NW 114 AVE, PEMBROKE PINES, FL, 33026
VERSACI II DANTE F President 1471 NW 114 AVE, PEMBROKE PINES, FL, 33026
LEBOLD JOHN E Exec 15661 SW 28 TERRACE, MIAMI, FL, 33188
VERSACI BEVERLY A Agent 1471 NW 114 AVE, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-02 - -
REGISTERED AGENT NAME CHANGED 2023-11-02 VERSACI, BEVERLY A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-02-03 9900 STIRLING ROAD, SUITE 302, COOPER CITY, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-15 9900 STIRLING ROAD, SUITE 302, COOPER CITY, FL 33024 -
AMENDMENT 2008-01-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-05
REINSTATEMENT 2023-11-02
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-02-04

USAspending Awards / Financial Assistance

Date:
2024-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25778.15
Total Face Value Of Loan:
25778.15

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$25,778.15
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,778.15
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,063.48
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $25,778.15

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Date of last update: 03 Aug 2025

Sources: Florida Department of State