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VERISTREET, INC. - Florida Company Profile

Company Details

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

VERISTREET, 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: 17 Nov 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P14000093540
FEI/EIN Number 47-2371599

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

Address: 7000 West Palmetto Park Rd., Boca Raton, FL, 33067, US
Mail Address: 7000 West Palmetto Park Rd, Suite 210, Boca Raton, FL, 33433, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EREZ OPHIR President 7000 West Palmetto Park Rd, Boca Raton, FL, 33433
EREZ OPHIR Secretary 7000 West Palmetto Park Rd, Boca Raton, FL, 33433
EREZ OPHIR Treasurer 7000 West Palmetto Park Rd, Boca Raton, FL, 33433
EREZ OPHIR Director 7000 West Palmetto Park Rd, Boca Raton, FL, 33433
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 7000 West Palmetto Park Rd., Suite 210, Boca Raton, FL 33067 -
CHANGE OF MAILING ADDRESS 2015-01-08 7000 West Palmetto Park Rd., Suite 210, Boca Raton, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-08
Domestic Profit 2014-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State