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VERATICS, INC. - Florida Company Profile

Company Details

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

VERATICS, 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: 31 Jan 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2019 (6 years ago)
Document Number: P13000010602
FEI/EIN Number 46-1979298

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

Address: 401 Ocean Avenue, Melbourne Beach, FL, 32951, US
Mail Address: 401 Ocean Avenue, Melbourne Beach, FL, 32951, US
ZIP code: 32951
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERATICS, INC. 401(K) PLAN 2013 461979298 2014-01-15 VERATICS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-02-01
Business code 541600
Sponsor’s telephone number 3216154618
Plan sponsor’s address 549 HUMMINGBIRD DRIVE, INDIALANTIC, FL, 32903

Signature of

Role Plan administrator
Date 2014-01-15
Name of individual signing ANTHONY GALLUSCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-15
Name of individual signing ANTHONY GALLUSCIO
Valid signature Filed with authorized/valid electronic signature
VERATICS INC. 401(K) PLAN 2012 461979298 2014-01-03 VERATICS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-02-01
Business code 541600
Sponsor’s telephone number 3216154618
Plan sponsor’s address 549 HUMMINGBIRD DRIVE, INDIALANTIC, FL, 32903

Signature of

Role Plan administrator
Date 2014-01-03
Name of individual signing ANTHONY GALLUSCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-03
Name of individual signing ANTHONY GALLUSCIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GALLUSCIO ANTHONY P Chief Executive Officer 401 Ocean Avenue, Melbourne Beach, FL, 32951
BERNARD MARC R President 401 Ocean Avenue, Melbourne Beach, FL, 32951
STUDENBERG GANON JESQ. Agent 1119 PALMETTO AVE., MELBOURNE, FL, 32901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109200 GOVETS ACTIVE 2018-10-05 2028-12-31 - 401 OCEAN AVENUE, SUITE 201A, MELBOURNE BEACH, FL, 32951

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 401 Ocean Avenue, Suite 201A, Melbourne Beach, FL 32951 -
CHANGE OF MAILING ADDRESS 2024-02-12 401 Ocean Avenue, Suite 201A, Melbourne Beach, FL 32951 -
AMENDMENT 2019-10-15 - -
AMENDMENT 2019-08-22 - -
AMENDMENT 2014-07-30 - -
REGISTERED AGENT ADDRESS CHANGED 2014-07-30 1119 PALMETTO AVE., MELBOURNE, FL 32901 -
REGISTERED AGENT NAME CHANGED 2014-07-30 STUDENBERG, GANON J, ESQ. -

Documents

Name Date
ANNUAL REPORT 2024-02-12
AMENDED ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-09
Amendment 2019-10-15
Amendment 2019-08-22
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-11

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 12444824F0038 2024-03-27 2024-04-27 2024-04-27
Unique Award Key CONT_AWD_12444824F0038_12C2_GS35F301GA_4732
Awarding Agency Department of Agriculture
Link View Page

Award Amounts

Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description

Title HYDRAULIC METAL SHEAR
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes 3445: PUNCHING AND SHEARING MACHINES

Recipient Details

Recipient VERATICS, INC.
UEI D3XEKNNS3KX6
Recipient Address UNITED STATES, 401 OCEAN AVE STE 201A, MELBOURNE BEACH, BREVARD, FLORIDA, 329512568
- IDV GS35F301GA 2017-03-20 - -
Unique Award Key CONT_IDV_GS35F301GA_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 4024872.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes D399: IT AND TELECOM- OTHER IT AND TELECOMMUNICATIONS

Recipient Details

Recipient VERATICS, INC.
UEI D3XEKNNS3KX6
Recipient Address UNITED STATES, 401 OCEAN AVE STE 201A, MELBOURNE BEACH, BREVARD, FLORIDA, 329512568

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9935837003 2020-04-09 0455 PPP 2194 Highway A1A, Indian Harbour Beach, FL, 32937-4921
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134077
Loan Approval Amount (current) 134077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Indian Harbour Beach, BREVARD, FL, 32937-4921
Project Congressional District FL-08
Number of Employees 8
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 124402
Originating Lender Name Seacoast National Bank
Originating Lender Address Melbourne, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 135179.41
Forgiveness Paid Date 2021-02-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1819336 VERATICS, INC. GOVETS D3XEKNNS3KX6 401 OCEAN AVE STE 201A, MELBOURNE BEACH, FL, 32951-2568
Capabilities Statement Link -
Phone Number 321-432-2320
Fax Number -
E-mail Address tony.galluscio@veratics.com
WWW Page www.veratics.com
E-Commerce Website http://www.detailedself.com
Contact Person TONY GALLUSCIO
County Code (3 digit) 009
Congressional District 08
Metropolitan Statistical Area 4900
CAGE Code 72YC0
Year Established 2013
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Service-Disabled Veteran, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Veteran, SDVOSB, Software, Design, Development, Testing, Lifecycle, Agile, Scrum, Management, IT Consulting, IT Assessment, IT Transformation, Analysis, Healthcare, Insurance, Portal, Front-end, Back-end, database, Training, Project Planning, Metrics, Intelligence, Business Case, Dashboards, Project Management, Planning, Execution, Billing, portals, front-end, reporting, back-end, Insurance, Transformation, Strategy, Transition, Training, Coaching, PMO, Finance, Human Resources, Agile, Scrum, Adoption, Enterprise Business Intelligence, Transformation, Agile Tools, C-Suite Consulting, Training, Transition, Jumpstart, technology model, business process model, automation analysis, technology evolution, business case, project charter, risk management, planning, software development plan, project management plan, Roadmap, Coaching, Capacity Planning, Operations, Action Items, Risk Management, Burndown, Release, SharePoint, Metrics, Dashboards, Responsive, Web, Design, Business Intelligence
Special Equipment/Materials Agile, Scrum, Java, Javascript, Node.js, Medicare, Medicaid, VistA, PHarvest, VMWare, VDI, Eclipse, Ultra Edit, RTC, SharePoint, Microsoft Visual Studio, ASP.NET, C#, Excel, TFS, Neo4j, HTML5, CSS3, SQL, N-Tier, Web Service, ICD, C32, DevOps, VB, C++, CSS, HTML, HTML5, JavaScript, Java, PM, CSS3, Responsive, Jquery, Business Objects Data Integrator ETL, Visual Basic, VB6, MSAccess, Linusx, DBA, VB.NET, Crystal Reports, SSRS/SSIS, Oracle, SQL, Electrical Engineering, Computer Science, Business Administration, Vendor Management, Process Improvement, Portfolio Management, Program Management, Enterprise Change Management, Finance, Negotiation, Certified, Waterfall, Agile, Scrum, Professional, Requirements, Database, Clipper, xBase, OpenInsight, Advanced Revelation, SQL Server
Business Type Percentages (none given)
Keywords Veteran, SDVOSB, Software, Design, Development, Testing, Lifecycle, Agile, Scrum, Management, Consulting, IT, Assessment, Transformation, Analysis, Planning, Billing, Healthcare, Insurance, Portal, Front-end, Back-end, Database, Project Planning, Metrics
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Tony Galluscio
Role President
Name Marc Bernard
Role Vice President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2022-07-05
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2027-07-05

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 444140
NAICS Code's Description Hardware Retailers
Buy Green Yes
Code 441330
NAICS Code's Description Automotive Parts and Accessories Retailers
Buy Green Yes
Code 444180
NAICS Code's Description Other Building Material Dealers
Buy Green Yes
Code 444230
NAICS Code's Description Outdoor Power Equipment Retailers
Buy Green No
Code 444240
NAICS Code's Description Nursery, Garden Center, and Farm Supply Retailers
Buy Green Yes
Code 449110
NAICS Code's Description Furniture Retailers
Buy Green Yes
Code 449121
NAICS Code's Description Floor Covering Retailers
Buy Green No
Code 449210
NAICS Code's Description Electronics and Appliance Retailers
Buy Green Yes
Code 455219
NAICS Code's Description All Other General Merchandise Retailers
Buy Green Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541513
NAICS Code's Description Computer Facilities Management Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Service(s), Consultant
Exporting to Aruba; Argentina; Australia; Austria; Bahrain; Barbados; Bermuda; Belgium; Bahamas, The; Belize; Brazil; Brunei; Canada; Sri Lanka; Chile; Cayman Islands; Colombia; Costa Rica; Cyprus; Denmark; Dominica; Dominican Republic; Ireland; Estonia; El Salvador; Czech Republic; Finland; Fiji; France; Grenada; Germany; Greece; Guatemala; Hong Kong; Croatia; Hungary; Iceland; India; Israel; Italy; Japan; Jordan; Korea, Republic of; Kuwait; Lebanon; Latvia; Lithuania; Slovakia; Liechtenstein; Luxembourg; Macau; Montserrat; Monaco; Morocco; Malta; Oman; Maldives; Malaysia; Vanuatu; Netherlands; Norway; Netherlands Antilles; New Zealand; Paraguay; Peru; Poland; Panama; Portugal; Qatar; Philippines; Saudi Arabia; St. Kitts and Nevis; Seychelles; South Africa; Slovenia; Singapore; Spain; St. Lucia; Sweden; Switzerland; United Arab Emirates; Trinidad and Tobago; Thailand; Tonga; Tunisia; Turkey; Taiwan; United Kingdom; Uruguay; St. Vincent and the Grenadines; Venezuela; British Virgin Islands; Vatican City; Western Samoa; Swaziland; Zimbabwe
Desired Export Business Relationships Direct export sales
Description of Export Objective(s) Sell software development services to any interest aligned with the United States.

Performance History (References)

Name Highmark Health Solutions
Contract 2 MSAs, 12 SOWs
Start 2013-03-14
Value $3,500,000+
Contact Call Tony Galluscio or Marc Bernard for immediate references.
Phone 321-432-2365
Name ASM Research - Vista Core
Contract VA118-11-D-1011
Start 2014-07-01
Value $3,200,000+
Contact Call Tony Galluscio or Marc Bernard for immediate references.
Phone 321-432-1365

Date of last update: 01 Apr 2025

Sources: Florida Department of State