| Entity Name: | VERINICK INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERINICK 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: | 29 Mar 2010 (15 years ago) |
| Date of dissolution: | 30 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2024 (a year ago) |
| Document Number: | P10000027377 |
| FEI/EIN Number |
272257330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600B E. COUNTY ROAD #466, THE VILLAGES, FL, 32162, US |
| Mail Address: | 8600B E. COUNTY ROAD #466, THE VILLAGES, FL, 32162, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCKEN VICTORIA S | President | 8600B E. COUNTY ROAD #466, THE VILLAGES, FL, 32162 |
| Kocken Victoria S | Agent | 8600B E. COUNTY ROAD #466, THE VILLAGES, FL, 32162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000055976 | VICTORIA HAIR CO | ACTIVE | 2020-05-20 | 2025-12-31 | - | 8600B E CR466, THE VILLAGES, FL, 32162 |
| G10000035075 | VICTORIA HAIR CO. | EXPIRED | 2010-05-10 | 2015-12-31 | - | 1289 DEERFIELD LANE, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-28 | Kocken, Victoria Schenck | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-28 | 8600B E. COUNTY ROAD #466, THE VILLAGES, FL 32162 | - |
| REINSTATEMENT | 2015-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 8600B E. COUNTY ROAD #466, THE VILLAGES, FL 32162 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 8600B E. COUNTY ROAD #466, THE VILLAGES, FL 32162 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-08 |
| REINSTATEMENT | 2015-10-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8778437002 | 2020-04-08 | 0491 | PPP | 8600 COUNTY ROAD 466, THE VILLAGES, FL, 32162-3670 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8245548309 | 2021-01-29 | 0491 | PPS | 8600B E County Road 466, The Villages, FL, 32162-3670 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
