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VERITAS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: VERITAS FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERITAS FINANCIAL SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Sep 2018 (7 years ago)
Document Number: P18000081354
FEI/EIN Number 83-2064550

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

Address: 4931 S Orange Avenue, ORLANDO, FL, 32806, US
Mail Address: 4931 S Orange Avenue, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREJON JOSE R President 812 NANA AVENUE, ORLANDO, FL, 32809
MOREJON JOSE R Agent 4931 S Orange Avenue, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-12 4931 S Orange Avenue, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2022-03-12 4931 S Orange Avenue, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-12 4931 S Orange Avenue, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-16
AMENDED ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-03
Domestic Profit 2018-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State