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VERACITY SOFTWARE, INC. - Florida Company Profile

Company Details

Entity Name: VERACITY SOFTWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERACITY SOFTWARE, 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: 04 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2018 (6 years ago)
Document Number: P13000001467
FEI/EIN Number 46-1686171

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

Address: 4735 Mainsail Drive, BRADENTON, FL, 34208, US
Mail Address: 4735 Mainsail Drive, BRADENTON, FL, 34208, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERACITY SOFTWARE DEFINED BENEFIT PLAN 2023 461686171 2024-05-24 VERACITY SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541512
Sponsor’s telephone number 7273271239
Plan sponsor’s address 4735 MAINSAIL DRIVE, BRADENTON, FL, 34208
VERACITY SOFTWARE 401(K) PLAN 2023 461686171 2024-05-24 VERACITY SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541512
Sponsor’s telephone number 7273271239
Plan sponsor’s address 4735 MAINSAIL DRIVE, BRADENTON, FL, 34208
VERACITY SOFTWARE DEFINED BENEFIT PLAN 2022 461686171 2023-10-12 VERACITY SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541512
Sponsor’s telephone number 7273271239
Plan sponsor’s address 4735 MAINSAIL DRIVE, BRADENTON, FL, 34208
VERACITY SOFTWARE 401(K) PLAN 2022 461686171 2023-10-12 VERACITY SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541512
Sponsor’s telephone number 7273271239
Plan sponsor’s address 4735 MAINSAIL DRIVE, BRADENTON, FL, 34208
VERACITY SOFTWARE DEFINED BENEFIT PLAN 2021 461686171 2023-01-31 VERACITY SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541512
Sponsor’s telephone number 7273271239
Plan sponsor’s address 4735 MAINSAIL DRIVE, BRADENTON, FL, 34208
VERACITY SOFTWARE 401(K) PLAN 2021 461686171 2023-01-31 VERACITY SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541512
Sponsor’s telephone number 7273271239
Plan sponsor’s address 4735 MAINSAIL DRIVE, BRADENTON, FL, 34208
VERACITY SOFTWARE DEFINED BENEFIT PLAN 2020 461686171 2021-04-14 VERACITY SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541512
Sponsor’s telephone number 7273271239
Plan sponsor’s address 4735 MAINSAIL DRIVE, BRADENTON, FL, 34208
VERACITY SOFTWARE 401(K) PLAN 2020 461686171 2021-04-14 VERACITY SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541512
Sponsor’s telephone number 7273271239
Plan sponsor’s address 4735 MAINSAIL DRIVE, BRADENTON, FL, 34208
VERACITY SOFTWARE DEFINED BENEFIT PLAN 2019 461686171 2020-10-14 VERACITY SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541512
Sponsor’s telephone number 7273271239
Plan sponsor’s address 4735 MAINSAIL DRIVE, BRADENTON, FL, 34208
VERACITY SOFTWARE 401(K) PLAN 2019 461686171 2020-10-14 VERACITY SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541512
Sponsor’s telephone number 7273271239
Plan sponsor’s address 4735 MAINSAIL DRIVE, BRADENTON, FL, 34208

Key Officers & Management

Name Role Address
KERKERING, BARBERIO & CO. Agent -
LESKINEN PAUL R President 4735 Mainsail Drive, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-28 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1990 Main St., Suite 801, Sarasota, FL 34236 -
REGISTERED AGENT NAME CHANGED 2021-04-29 Kerkering, Barberio & Co. -
REINSTATEMENT 2018-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2014-02-03 4735 Mainsail Drive, BRADENTON, FL 34208 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-03 4735 Mainsail Drive, BRADENTON, FL 34208 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-19
REINSTATEMENT 2018-10-25
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State