| Entity Name: | VERDICT SEVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERDICT SEVEN, 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: | 09 Oct 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P18000084761 |
| FEI/EIN Number |
83-2511293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11711 STONEHAVEN WAY, WEST PALM BEACH, FL, 33412, US |
| Mail Address: | 295 Madison Avenue (12th Floor), New York, NY, 10017, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONALDSON SCOTT J | President | 11711 STONEHAVEN WAY, West Palm Beach, FL, 33412 |
| SANTILLAN ASHRAIN | Vice President | 11711 STONEHAVEN WAY, WEST PALM BEACH, FL, 33412 |
| DONALDSON SCOTT J | Agent | 11711 STONEHAVEN WAY, West Palm Beach, FL, 33412 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000123419 | VERDICT SEVEN | EXPIRED | 2018-11-18 | 2023-12-31 | - | 150 ROSALIA CT., JUPITER, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-20 | 11711 STONEHAVEN WAY, WEST PALM BEACH, FL 33412 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 11711 STONEHAVEN WAY, West Palm Beach, FL 33412 | - |
| AMENDMENT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 11711 STONEHAVEN WAY, WEST PALM BEACH, FL 33412 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-03-24 |
| Amendment | 2022-09-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-12 |
| Domestic Profit | 2018-10-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
