| Entity Name: | VERIFICATION CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Oct 2011 (13 years ago) |
| Date of dissolution: | 23 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2014 (11 years ago) |
| Document Number: | P11000090567 |
| FEI/EIN Number | 453739569 |
| Address: | 2300 WEST 84 STREET, SUITE 203, HIALEAH, FL, 33016 |
| Mail Address: | 20111 RED RUN DR., HIALEAH, FL, 33015, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTAZO SERGIO | Agent | 20111 RED RUN DR., HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| OTAZO SERGIO R | President | 20111 Red Run Drive, Hialeah, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| OTAZO SERGIO R | Treasurer | 20111 Red Run Drive, Hialeah, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| OTAZO SERGIO | Chief Executive Officer | 20111 RED RUN DR., HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000028219 | NATIONAL TENANT SCREENING SERVICES | EXPIRED | 2013-03-20 | 2018-12-31 | No data | 8145 WEST 28TH AVENUE STE 215, HIALEAH, FL, 33016 |
| G12000015229 | VERIFICATION CONSULTANTS | EXPIRED | 2012-02-13 | 2017-12-31 | No data | 8145 W. 28TH AVENUE, SUITE 215, HIALEAH, FL, 33016 |
| G12000014556 | V.C.I | EXPIRED | 2012-02-10 | 2017-12-31 | No data | 8145 WEST 28TH AVENUE, SUITE 215, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-10-03 | 2300 WEST 84 STREET, SUITE 203, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-03 | 20111 RED RUN DR., HIALEAH, FL 33015 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-07 | 2300 WEST 84 STREET, SUITE 203, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-03 | OTAZO, SERGIO | No data |
| AMENDMENT AND NAME CHANGE | 2011-12-05 | VERIFICATION CONSULTANTS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-13 |
| AMENDED ANNUAL REPORT | 2013-10-03 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2012-02-03 |
| Amendment and Name Change | 2011-12-05 |
| Domestic Profit | 2011-10-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
