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VERIFIED GROUP, INC.

Company Details

Entity Name: VERIFIED GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Jan 2010 (15 years ago)
Date of dissolution: 04 Aug 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2011 (14 years ago)
Document Number: P10000002485
FEI/EIN Number 271662688
Address: 8261 SW 157TH AVENUE, 512, MIAMI, FL, 33193
Mail Address: P.O. BOX 940395, MIAMI, FL, 33194
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LLANES PETER Agent 8261 SW 157TH AVENUE, MIAMI, FL, 33193

President

Name Role Address
LLANES PETER President P.O. BOX 940395, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-08-04 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000169741 LAPSED 1000000255860 DADE 2012-03-02 2022-03-07 $ 945.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2011-08-04
FEI# 2010-02-01
Domestic Profit 2010-01-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State