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VERIDIAN FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: VERIDIAN FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERIDIAN FINANCIAL SERVICES, 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: 16 Dec 2009 (15 years ago)
Date of dissolution: 22 Feb 2010 (15 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 22 Feb 2010 (15 years ago)
Document Number: P09000100816
Address: 8805 TAMIAMI TRAIL NORTH, UNIT 146, NAPLES, FL, 34108
Mail Address: 8805 TAMIAMI TRAIL NORTH, UNIT 146, NAPLES, FL, 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ ROLANDO E President 8004 NW 154TH STREET, UNIT 647, MIAMI LAKES, FL, 33016
CRUZ ROLANDO E Agent 8004 NW 154TH STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2010-02-22 - -

Documents

Name Date
CORAPVDWN 2010-02-22
Domestic Profit 2009-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State