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KEYSTONE VERDICI CONSULTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: KEYSTONE VERDICI CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEYSTONE VERDICI CONSULTING GROUP, 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: 07 Aug 2019 (6 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: P19000063325
FEI/EIN Number 84-2715475

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

Address: 17670 NW 78TH AVENUE, 212, MIAMI LAKES, FL, 33015
Mail Address: 17670 NW 78TH AVENUE, 212, MIAMI LAKES, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
VERDICI GROUP LLC Treasurer
VERDICI GROUP LLC Secretary
TITAN GLOBAL INVESTMENT GROUP LLC Agent
TITAN GLOBAL INVESTMENT GROUP LLC President
KEYSTONE PROPERTY INVESTMENTS, LLC Vice President

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
NAME CHANGE AMENDMENT 2019-09-23 KEYSTONE VERDICI CONSULTING GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-28
Name Change 2019-09-23
Domestic Profit 2019-08-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State