| Entity Name: | VERIFICORP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERIFICORP 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: | 27 Sep 2011 (13 years ago) |
| Date of dissolution: | 08 May 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 May 2014 (11 years ago) |
| Document Number: | P11000084570 |
| FEI/EIN Number |
453438359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1624 NE 5TH ST, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 1624 NE 5TH ST, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUDHURI SANDIPAN | President | 1624 NE 5TH STREET, FORT LAUDERDALE, FL, 33301 |
| CHAUDHURI SATRAJIT | Vice President | 1624 NE 5TH STREET, FORT LAUDERDALE, FL, 33301 |
| CHAUDHURI SATRAJIT | Secretary | 1624 NE 5TH ST, FORT LAUDERDALE, FL, 33301 |
| CHAUDHURI SANDIPAN | Agent | 1624 NE 5TH ST, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-05-08 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS VERIFICORP, INC.. CONVERSION NUMBER 500000140835 |
| REINSTATEMENT | 2012-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Conversion | 2014-05-08 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-06-15 |
| REINSTATEMENT | 2012-11-23 |
| Domestic Profit | 2011-09-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
