| Entity Name: | VERACITY FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERACITY FINANCIAL SERVICES, 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: |
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: | 28 Jun 2012 (13 years ago) |
| Last Event: | ARTICLES OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 14 Aug 2013 (12 years ago) |
| Document Number: | P12000058075 |
| FEI/EIN Number |
45-5596864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4440 PGA Blvd, Suite 600, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 4440 PGA Blvd, Suite 600, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMMS MICHAEL H | Director | 4440 PGA Blvd, Palm Beach Gardens, FL, 33410 |
| SIMMS MICHAEL H | President | 4440 PGA Blvd, Palm Beach Gardens, FL, 33410 |
| SIMMS MICHAEL H | Secretary | 4440 PGA Blvd, Palm Beach Gardens, FL, 33410 |
| JORGENSEN ADAM S | Director | 4440 PGA Blvd, Palm Beach Gardens, FL, 33410 |
| JORGENSEN ADAM S | Vice President | 4440 PGA Blvd, Palm Beach Gardens, FL, 33410 |
| JORGENSEN ADAM S | Treasurer | 4440 PGA Blvd, Palm Beach Gardens, FL, 33410 |
| BELTRANO ALDO E | Agent | 4495 Military Trail, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000135630 | VERACITY ADVISERS | ACTIVE | 2018-12-26 | 2028-12-31 | - | 4440 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 4495 Military Trail, Suite 107, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 4440 PGA Blvd, Suite 600, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 4440 PGA Blvd, Suite 600, Palm Beach Gardens, FL 33410 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2013-08-14 | VERACITY FINANCIAL SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2013-08-06 | VERACITY FINANACIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3021268110 | 2020-07-14 | 0455 | PPP | 4440 PGA BLVD STE 600, PALM BEACH GARDENS, FL, 33410-6526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
