| Entity Name: | VERMATI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERMATI 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: | 27 Jan 2017 (8 years ago) |
| Date of dissolution: | 21 Jul 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Jul 2020 (5 years ago) |
| Document Number: | P17000009594 |
| FEI/EIN Number |
81-5168375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17049 MAGNOLIA ISLAND BLVD, CLAREMONT, FL, 34711, US |
| Mail Address: | 17049 MAGNOLIA ISLAND BLVD, FL, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY & CO PA | Agent | 150 SE 2 Ave, Miami, FL, 33131 |
| PAEZ MANUEL | President | 199 OCEAN LANE DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-07-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000214572. CONVERSION NUMBER 100000204351 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 150 SE 2 Ave, Suite 1005, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | MONROY & CO PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-05 | 17049 MAGNOLIA ISLAND BLVD, CLAREMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-05 | 17049 MAGNOLIA ISLAND BLVD, CLAREMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-05 |
| Domestic Profit | 2017-01-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
