| Entity Name: | VERITAS INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Oct 2007 (17 years ago) |
| Date of dissolution: | 20 Aug 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2009 (15 years ago) |
| Document Number: | P07000113714 |
| FEI/EIN Number | 421751406 |
| Address: | 2901 CLINT MOORE RD # 403, BOCA RATON, FL, 33496 |
| Mail Address: | 2901 CLINT MOORE RD # 403, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSARI M. ALI | Agent | 2901 CLINT MOORE RD #403, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| CANCINO FERNANDO | Director | 2901 CLINT MOORE RD #403, BOCA RATON, FL, 33496 |
| ANSARI M. ALI | Director | 2901 CLINT MOORE RD # 403, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-08-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 2901 CLINT MOORE RD # 403, BOCA RATON, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 2901 CLINT MOORE RD # 403, BOCA RATON, FL 33496 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-07 | 2901 CLINT MOORE RD #403, BOCA RATON, FL 33496 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-08-20 |
| ANNUAL REPORT | 2008-07-07 |
| Domestic Profit | 2007-10-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
