| Entity Name: | VERITAS CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERITAS CONSULTING GROUP, 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: | 23 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Mar 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Mar 2016 (9 years ago) |
| Document Number: | P13000072084 |
| FEI/EIN Number |
26-4295021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 BIRD ROAD, PH1, CORAL GABLES, FL, 33146 |
| Mail Address: | PO BOX 14-2075, CORAL GABLES, FL, 33114 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LORENZO JR. | President | PO BOX 14-2075, CORAL GABLES, FL, 33114 |
| PEREZ LORENZO JR. | Agent | 3850 BIRD ROAD, CORAL GABLES, FL, 33114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000016041 | VERITAS MARKETING GROUP, LLC. | EXPIRED | 2014-02-13 | 2024-12-31 | - | PO BOX 14-2075, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-03-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000057274. CONVERSION NUMBER 100000159351 |
| CONVERSION | 2013-08-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000098508. CONVERSION NUMBER 300000133943 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-02-13 |
| Domestic Profit | 2013-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
