| Entity Name: | VERSACI GROUP INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERSACI GROUP INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2023 (a year ago) |
| Document Number: | P07000078687 |
| FEI/EIN Number |
260514661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 STIRLING ROAD, COOPER CITY, FL, 33024, US |
| Mail Address: | 9900 STIRLING ROAD STE 302, COOPER CITY, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5954427104 | 2020-04-14 | 0455 | PPP | 9900 Stirling Roast, Cooper City, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
