Search icon

VERITAS INVESTMENTS HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: VERITAS INVESTMENTS HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERITAS INVESTMENTS HOLDING COMPANY 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: 08 Sep 2009 (16 years ago)
Date of dissolution: 23 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2012 (13 years ago)
Document Number: P09000075116
FEI/EIN Number 270917112

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

Address: 2800 N 6TH STREET, ST AUGUSTINE, FL, 32084
Mail Address: 83 REMOUNT LANE, WALTERBORO, SC, 29488
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARANEO DONALD M President 83 REMOUNT LANE, WALTERBORO, SC, 29488
ARANEO DONALD M Agent 83 REMOUNT LANE, WALTERBORO, FL, 29488

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000156460 BUCK'S PIZZA EXPIRED 2009-09-17 2014-12-31 - 2800 N. 6TH ST, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-23 - -
CHANGE OF MAILING ADDRESS 2011-04-11 2800 N 6TH STREET, ST AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-11 83 REMOUNT LANE, WALTERBORO, FL 29488 -
REGISTERED AGENT NAME CHANGED 2010-03-18 ARANEO, DONALD M -

Documents

Name Date
Voluntary Dissolution 2012-01-23
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-03-18
Domestic Profit 2009-09-08

Date of last update: 02 May 2025

Sources: Florida Department of State