THE VERDE GROUPS INC - Florida Company Profile
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| Entity Name: | THE VERDE GROUPS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VERDE GROUPS 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: | 21 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2025 (5 months 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, US |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENE JEREMY | Treasurer | 3060 Wentworth Way, Tarpon Springs, FL, 34688 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-24 | - | - |
| REINSTATEMENT | 2023-02-01 | - | - |
| CHANGE OF PRINCIPAL 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 | - |
| CHANGE OF MAILING ADDRESS | 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State