Search icon

THE VERITE GROUP, INC - Florida Company Profile

Company Details

Entity Name: THE VERITE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE VERITE 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: 21 Jul 2010 (15 years ago)
Date of dissolution: 24 Jan 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Jan 2017 (8 years ago)
Document Number: P10000060014
FEI/EIN Number 273080111

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

Mail Address: 5151 COLLINS AVE, MIAMI BEACH, FL, 33140, US
Address: 2076 NW 21 STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERITE JORDI F President 5151 COLLINS AVE, PH, MIAMI BEACH, FL, 33140
VERITE JORDI F Secretary 5151 COLLINS AVE, PH, MIAMI BEACH, FL, 33140
VERITE JORDI F Agent 5151 COLLINS AVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000105852 LATAMZONE EXPIRED 2016-09-27 2021-12-31 - 5151 COLLINS AVE, PH E, MIAMI BEACH, FL, 33140
G14000040913 AYURDEVAS NATURAL PRODUCTS EXPIRED 2014-04-24 2019-12-31 - 5151 COLLINS AVE, PENT HOUSE E, MIAMI BEACH, FL, 33140
G11000029613 VERITE DISTRIBUTORS EXPIRED 2011-03-23 2016-12-31 - 5151 COLLINS AVE, PH E, MIAMI BEACH, FL, 33140
G10000111560 VERITE DISTRIBUTORS EXPIRED 2010-12-07 2015-12-31 - 5151 COLLINS AVE, PH E, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CONVERSION 2017-01-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000017639. CONVERSION NUMBER 100000168061
CHANGE OF MAILING ADDRESS 2015-01-12 2076 NW 21 STREET, MIAMI, FL 33142 -
AMENDMENT 2014-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-15 2076 NW 21 STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12
Amendment 2014-07-15
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-06-15
Domestic Profit 2010-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State