VERIFIED INVESTIGATIONS GROUP, INC. - Florida Company Profile
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| Entity Name: | VERIFIED INVESTIGATIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERIFIED INVESTIGATIONS 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: | 18 Mar 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000024900 |
| FEI/EIN Number |
46-5171951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10374 SW 224 TERRACE, CUTLER BAY, FL, 33190, US |
| Mail Address: | 10374 SW 224 Terrace, MIAMI, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANES PETER | President | 10374 SW 224 TERRACE, CUTLER BAY, FL, 33190 |
| LLANES PETER | Agent | 10374 SW 224 TERRACE, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 10374 SW 224 TERRACE, CUTLER BAY, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-03-18 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State