| Entity Name: | FEDERAL VERIFICATION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P08000012058 |
| FEI/EIN Number | 261891897 |
| Address: | 334 Tampa Rd., Palm Harbor, FL, 34685, US |
| Mail Address: | 406 SOUTH PROSPECT AVE., CLEARWATER, FL, 33756, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 631B9 | Active | Non-Manufacturer | 2010-07-30 | 2023-06-25 | No data | No data | |||||||||||||||
|
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| POC | GARY SIZEMORE |
| Phone | +1 813-792-4592 |
| Fax | +1 813-448-9354 |
| Address | 3925 TAMPA RD, OLDSMAR, PINELLAS, FL, 34677 3114, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| LEVENREICH DAVID CESQ. | Agent | 406 SOUTH PROSPECT AVE., CLEARWATER, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| SPRECHER JIM | President | 406 S. PROSPECT AVE., CLEARWATER, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| SPRECHER JIM | Secretary | 406 S. PROSPECT AVE., CLEARWATER, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000036377 | GOV-REGISTRATIONS | EXPIRED | 2014-04-11 | 2019-12-31 | No data | 3925 TAMPA ROAD, OLDSMAR, FL, 34677 |
| G13000086128 | CONTRACT AWARD SERVICES | EXPIRED | 2013-08-29 | 2018-12-31 | No data | 3925 TAMPA ROAD, OLDSMAR, FL, 34677 |
| G11000034950 | GSA APPLICATIONS | EXPIRED | 2011-04-08 | 2016-12-31 | No data | P.O. BOX 1735, OLDSMAR, FL, 34677 |
| G10000081712 | GOVERNMENT AWARDS CONSULTING | EXPIRED | 2010-09-07 | 2015-12-31 | No data | 3950 TAMPA ROAD, OLDSMAR, FL, 34677 |
| G10000059506 | GSA APPLICATION SERVICES | EXPIRED | 2010-06-28 | 2015-12-31 | No data | 3925 TAMPA ROAD, OLDSMAR, FL, 34677 |
| G10000021064 | GSA PREVIEW | EXPIRED | 2010-03-05 | 2015-12-31 | No data | 344 EAST LAKE ROAD, #223, PALM HARBOR, FL, 34677 |
| G10000021089 | GSA 1000 | EXPIRED | 2010-03-05 | 2015-12-31 | No data | 334 EAST LAKE ROAD, #233, OLDSMAR, FL, 24685 |
| G10000021095 | GSA ALLIANCE | EXPIRED | 2010-03-05 | 2015-12-31 | No data | 334 EAST LAKE ROAD, #233, OLDSMAR, FL, 34685 |
| G10000021099 | GSA PROCESSORS CO. | EXPIRED | 2010-03-05 | 2015-12-31 | No data | 334 EAST LAKE ROAD, #223, PALM HARBOR, FL, 34685 |
| G10000021135 | GSA APPLICATION SERVICES | EXPIRED | 2010-03-05 | 2015-12-31 | No data | 3925 TAMPA ROAD, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-21 | 334 Tampa Rd., #223, Palm Harbor, FL 34685 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 334 Tampa Rd., #223, Palm Harbor, FL 34685 | No data |
| MERGER | 2015-03-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000149893 |
| AMENDMENT | 2015-03-10 | No data | No data |
| AMENDMENT | 2014-12-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-24 | 406 SOUTH PROSPECT AVE., CLEARWATER, FL 33756 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-11-24 | LEVENREICH, DAVID C, ESQ. | No data |
| AMENDMENT | 2011-12-06 | No data | No data |
| AMENDMENT | 2010-08-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000428270 | ACTIVE | 1000000717055 | PINELLAS | 2016-07-11 | 2026-07-14 | $ 18,876.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J16000395388 | ACTIVE | 1000000715686 | PINELLAS | 2016-06-20 | 2026-06-22 | $ 3,694.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13000174541 | TERMINATED | 1000000459116 | PINELLAS | 2013-01-09 | 2023-01-16 | $ 1,432.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MICHAEL PIROLO & GOVERNMENT CONTRACT REGISTRY, INC. VS FEDERAL VERIFICATION CO., INC. | 2D2015-2925 | 2015-06-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHAEL PIROLO |
| Role | Appellant |
| Status | Active |
| Representations | RONALD ANDERSEN HURST, JR., ESQ., BERNARD SILVERIO FERNANDEZ, JR., ESQ. |
| Name | GOVERNMENT CONTRACT REGISTARY |
| Role | Appellant |
| Status | Active |
| Name | FEDERAL VERIFICATION CO., INC. |
| Role | Appellee |
| Status | Active |
| Representations | DAVID C. LEVENREICH, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-07-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-12-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM-The appellant's amended motion for extension of time is granted to the extent that the relief sought was granted by order of December 17, 2015. The initial brief shall be served by January 16, 2016. |
| Docket Date | 2015-12-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | MICHAEL PIROLO |
| Docket Date | 2016-04-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MICHAEL PIROLO |
| Docket Date | 2016-04-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-04-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-04-04 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellants' motion to supplement the record is granted, and appellants shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2016-03-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MICHAEL PIROLO |
| Docket Date | 2016-03-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | MICHAEL PIROLO |
| Docket Date | 2016-03-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ grant eot ib 10. All future motions for extension of time must include a certificate of consultation with opposing counsel. See Fla. R. App. P. 9.300(a). |
| Docket Date | 2016-03-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MICHAEL PIROLO |
| Docket Date | 2016-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ -cm |
| Docket Date | 2016-01-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MICHAEL PIROLO |
| Docket Date | 2015-12-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ -cm |
| Docket Date | 2015-12-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MICHAEL PIROLO |
| Docket Date | 2015-12-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MICHAEL PIROLO |
| Docket Date | 2015-11-17 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | record rec'd - file initial brief ~ MBK |
| Docket Date | 2015-11-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ST. ARNOLD |
| Docket Date | 2015-07-16 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2015-06-29 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2015-06-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-06-29 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter |
| Docket Date | 2015-06-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MICHAEL PIROLO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| Merger | 2015-03-17 |
| ANNUAL REPORT | 2015-03-13 |
| Amendment | 2015-03-10 |
| Amendment | 2014-12-11 |
| Reg. Agent Change | 2014-11-24 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-28 |
| Amendment | 2011-12-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
