| Entity Name: | VERIFINE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERIFINE 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: | 08 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2011 (13 years ago) |
| Document Number: | P10000020715 |
| FEI/EIN Number |
272070978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4535 71ST ST. W, 211, BRADENTON, FL, 34210 |
| Mail Address: | 4535 71ST ST. W, 211, BRADENTON, FL, 34210 |
| ZIP code: | 34210 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JNANANAND INDIRA M | President | 4535 71ST ST. W, 211, BRADENTON, FL, 34210 |
| JNANANAND INDIRA | Agent | 1123 6TH STREET NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-13 | 4535 71ST ST. W, 211, BRADENTON, FL 34210 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-13 | 4535 71ST ST. W, 211, BRADENTON, FL 34210 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | JNANANAND, INDIRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-21 | 1123 6TH STREET NW, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-28 |
| ANNUAL REPORT | 2011-02-21 |
| Domestic Profit | 2010-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
