| Entity Name: | VERSANT LOGIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERSANT LOGIX, 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: | 05 Jun 2009 (16 years ago) |
| Date of dissolution: | 08 Jun 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jun 2012 (13 years ago) |
| Document Number: | P09000049602 |
| FEI/EIN Number |
271628415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 N.W. 41ST STREET, SUITE 400, MIAMI, FL, 33178 |
| Mail Address: | 9800 N.W. 41ST STREET, SUITE 400, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRNS IRA M | Director | 9800 N.W. 41ST STREET, SUITE 400, MIAMI, FL, 33178 |
| SZCZECHOWSKI MICHAEL | President | 9800 N.W. 41ST STREET, SUITE 400, MIAMI, FL, 33178 |
| MCMICHAEL RICHARD | Vice President | 9800 N.W. 41ST STREET, SUITE 400, MIAMI, FL, 33178 |
| LAKE R. ALEXANDER | Secretary | 9800 N.W. 41ST STREET,SUITE 400, MIAMI, FL, 33178 |
| URBAN ADRIENNE B | Treasurer | 9800 N.W. 41ST STREET,SUITE 400, MIAMI, FL, 33178 |
| SARMENTO ADA M | Assistant Secretary | 9800 N.W. 41ST STREET,SUITE 400, MIAMI, FL, 33178 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-06-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000004077. MERGER NUMBER 700000123307 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-14 |
| Domestic Profit | 2009-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
