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VERIELLE, INC. - Florida Company Profile

Company Details

Entity Name: VERIELLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERIELLE, 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: 19 May 2009 (16 years ago)
Date of dissolution: 21 Sep 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Sep 2015 (10 years ago)
Document Number: P09000044152
FEI/EIN Number 270154638

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1525 West Tharpe Street, TALLAHASSEE, FL, 32303, US
Mail Address: 1907 SW 182 AVENUE, MIRAMAR,, FL, 33029, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY AVRIL P President 1907 SW 182 AVENUE, MIRAMAR, FL, 33029
JEAN PIERRE JEAN MARIE Agent 16228 SW 28 COURT, MIRAMAR, FL, 33027
MOODY JENEAN Vice President 1421 CONNECTICUT ST, TALLAHASSEE, FL, 32304

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-07 1525 West Tharpe Street, Unit 2, TALLAHASSEE, FL 32303 -
REGISTERED AGENT NAME CHANGED 2011-04-23 JEAN PIERRE, JEAN MARIE -
REGISTERED AGENT ADDRESS CHANGED 2011-04-23 16228 SW 28 COURT, MIRAMAR, FL 33027 -
AMENDMENT 2009-06-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-09-21
ANNUAL REPORT 2014-03-23
ANNUAL REPORT 2013-04-07
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-23
ANNUAL REPORT 2010-03-30
Amendment 2009-06-15
Domestic Profit 2009-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State