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THE VERATIS INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE VERATIS INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE VERATIS INSURANCE GROUP, 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: 07 Jan 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P10000001857
FEI/EIN Number 271666529

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

Address: 3010 CORPORATE WAY, MIRAMAR, FL, 33025, US
Mail Address: 3010 CORPORATE WAY, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUPUIS MARK Secretary 12130 NORTH COUNTRY CLUB DRIVE, CHARLEVOIX, MI, 49720
DUPUIS MARK Vice President 12130 NORTH COUNTRY CLUB DRIVE, CHARLEVOIX, MI, 49720
FRIDL JAMES J Director 4936 NW 30TH PLACE, OCALA, FL, 34482
FRIDL JAMES J President 4936 NW 30TH PLACE, OCALA, FL, 34482
CROUCH KACEY DCHR 5825 SW 128TH ST, PINECREST, FL, 33156
SPRIEGEL EDWARD Vice President 3300 WASHINGTON ST, WAUKEGAN, IL, 60085
FRIDL JAMES J Agent 4936 NW 30TH PLACE, OCALA, FL, 34482

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 3010 CORPORATE WAY, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2012-05-01 3010 CORPORATE WAY, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-15 4936 NW 30TH PLACE, OCALA, FL 34482 -
REGISTERED AGENT NAME CHANGED 2011-02-15 FRIDL, JAMES J -
AMENDMENT AND NAME CHANGE 2010-12-27 THE VARATIS INSURANCE GROUP, INC. -
NAME CHANGE AMENDMENT 2010-01-29 CUSTOM LINES INSURANCE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-02-15
Amendment and Name Change 2010-12-27
Name Change 2010-01-29
Domestic Profit 2010-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State