| Entity Name: | THE VERDE GROUPS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
THE VERDE GROUPS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 21 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Jan 2025 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2025 (a month ago) |
| Document Number: | P20000066708 |
| FEI/EIN Number |
85-2459959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| GREENE, JEREMY | Director | 3060 Wentworth Way, Tarpon Springs, FL 34688 |
| GREENE, JEREMY | President | 3060 Wentworth Way, Tarpon Springs, FL 34688 |
| GREENE, JEREMY | Secretary | 3060 Wentworth Way, Tarpon Springs, FL 34688 |
| GREENE, JEREMY | Treasurer | 3060 Wentworth Way, Tarpon Springs, FL 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000644565 | ACTIVE | 1000001014491 | PINELLAS | 2024-09-24 | 2034-10-02 | $ 689.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-24 |
| ANNUAL REPORT | 2024-03-07 |
| REINSTATEMENT | 2023-02-01 |
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-08-21 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
