| Entity Name: | VERIFY MD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERIFY MD 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: | 20 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000055361 |
| FEI/EIN Number |
831015440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3335 52nd Way N, St Petersburg, FL, 33710, US |
| Mail Address: | 3335 52nd Way N, St Petersburg, FL, 33710, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1386110765 | 2018-10-23 | 2018-10-23 | 360 CENTRAL AVE STE 1360, ST PETERSBURG, FL, 337013838, US | 360 CENTRAL AVE STE 1360, ST PETERSBURG, FL, 337013838, US | |||||||||||||
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| Phone | +1 727-488-5528 |
Authorized person
| Name | MR. GIUSEPPE LANDO COSTA |
| Role | PRESIDENT |
| Phone | 7274885528 |
Taxonomy
| Taxonomy Code | 208D00000X - General Practice Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Costa G.L. | President | 3335 52nd Way N, St Petersburg, FL, 33710 |
| COSTA G.L. | Agent | 3335 52ND WAY N, ST. PETERSBURG, FL, 33710 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000098690 | DEBT SMART USA | EXPIRED | 2019-09-09 | 2024-12-31 | - | 11100 66TH ST N. #15, LARGO, FL, 33773 |
| G19000081808 | TELESMART USA | EXPIRED | 2019-08-01 | 2024-12-31 | - | 360 CENTRAL AVE #1360, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 3335 52nd Way N, St Petersburg, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 3335 52nd Way N, St Petersburg, FL 33710 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-03 |
| Domestic Profit | 2018-06-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1481787707 | 2020-05-01 | 0455 | PPP | 11100 66TH ST STE 15, LARGO, FL, 33773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
