| Entity Name: | VERDI INVESTMENTS GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
VERDI INVESTMENTS GROUP, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 2011 (14 years ago) |
| Document Number: | P11000048066 |
| FEI/EIN Number |
45-2318662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 NE 15th Terrace, OAKLAND PARK, FL 33334 |
| Mail Address: | 3020 NE 15TH TERRACE, OAKLAND PARK, FL 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDI, ANDREW | Agent | 3020 NE 15th Terrace, Oakland Park, FL 33334 |
| VERDI, ANDREW | President | 3020 NE 15TH TERRACE, OAKLAND PARK, FL 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 3020 NE 15th Terrace, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 3020 NE 15th Terrace, Oakland Park, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-15 | 3020 NE 15th Terrace, OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-12-21 |
| AMENDED ANNUAL REPORT | 2023-11-02 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| AMENDED ANNUAL REPORT | 2022-09-21 |
| ANNUAL REPORT | 2022-01-30 |
| AMENDED ANNUAL REPORT | 2021-03-22 |
| AMENDED ANNUAL REPORT | 2021-02-24 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
