| Entity Name: | VERUM GROUP & COMPANIES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERUM GROUP & COMPANIES, CORP 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: | 05 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | P20000079792 |
| FEI/EIN Number |
85-3862186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 NE 5th Ave, Delray Beach, FL, 33483, US |
| Mail Address: | 455 NE 5TH AVE., D339, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOAQUIN SENOVIO | President | 455 NE 5TH AVE, DELRAY BEACH, FL, 33483 |
| JOAQUIN SENOVIO | Agent | 455 NE 5TH AVE, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000031096 | VERUM GROUP & CO | ACTIVE | 2021-03-05 | 2026-12-31 | - | 455 NE 5TH AVE, D339, DELRAY BEACH, FL, 33483 |
| G21000031088 | VERUM GLOBAL | ACTIVE | 2021-03-05 | 2026-12-31 | - | 455 NE 5TH AVE, DELRAY BEACH, FL, 33483 |
| G21000031089 | VERUM CONSULTING | ACTIVE | 2021-03-05 | 2026-12-31 | - | 455 NE 5TH AVE, D339, DELRAY BEACH, FL, 33483 |
| G21000031092 | VERUM FUNDING GROUP | ACTIVE | 2021-03-05 | 2026-12-31 | - | 455 NE 5TH AVE, D339, DELRAY BEACH, FL, 33483 |
| G21000031093 | VERUM CONSULTING GROUP | ACTIVE | 2021-03-05 | 2026-12-31 | - | 455 NE 5TH AVE, D339, DELRAY BEACH, FL, 33483 |
| G21000031977 | VERUM | ACTIVE | 2021-03-03 | 2026-12-31 | - | 455 NE 5TH AVE, D339, DELRAY BEACH, FL, 33483 |
| G21000029713 | VERUM | ACTIVE | 2021-03-02 | 2026-12-31 | - | 455 NE 5TH AVE, D339, DELRAY BEACH, FL, 33483 |
| G21000029719 | VERUM GROUP | ACTIVE | 2021-03-02 | 2026-12-31 | - | 455 NE 5TH AVE, SUITE D339, DELRAY BEACH, FL, 33483 |
| G16000004054 | VERUM FINANCIAL GROUP | ACTIVE | 2016-01-11 | 2026-12-31 | - | 455 NE 5TH AVE., SUITE D-339, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 455 NE 5th Ave, Delray Beach, FL 33483 | - |
| REINSTATEMENT | 2023-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | JOAQUIN, SENOVIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-01-25 |
| REINSTATEMENT | 2023-01-24 |
| REINSTATEMENT | 2021-10-18 |
| Domestic Profit | 2020-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
