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VERTICAL-FX., INC. - Florida Company Profile

Company Details

Entity Name: VERTICAL-FX., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERTICAL-FX., 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 Mar 2012 (13 years ago)
Date of dissolution: 18 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2019 (6 years ago)
Document Number: P12000027645
FEI/EIN Number 45-5404725

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

Address: 2706 STARWOOD CT, WEST PALM BEACH, FL, 33406, US
Mail Address: 2706 STARWOOD CT, WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARE WILLIAM President 98 BALSAM AVE., TORONTO, M4E3B7
WARE WILLIAM Vice President 98 BALSAM AVE., TORONTO, M4E3B7
MEISEL KEITH W Agent 712 US HIGHWAY ONE, N. PALM BEACH, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000051228 ACTION ELEVATORS & LIFTS EXPIRED 2014-05-27 2019-12-31 - 1925 10TH AVENUE N, LAKE WORTH, FL, 33461
G12000050376 ACTION ACCESSIBILITY EXPIRED 2012-06-01 2017-12-31 - 207 LELAND LANE, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 2706 STARWOOD CT, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2018-04-26 2706 STARWOOD CT, WEST PALM BEACH, FL 33406 -
AMENDMENT 2015-10-27 - -

Documents

Name Date
Reg. Agent Resignation 2019-03-18
Voluntary Dissolution 2019-03-18
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-07-07
ANNUAL REPORT 2016-01-14
Amendment 2015-10-27
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-03-04
Domestic Profit 2012-03-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State