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VERTICAL VENTURES INC - Florida Company Profile

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Company Details

Entity Name: VERTICAL VENTURES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Jul 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: P22000054001
FEI/EIN Number 32-0700206
Address: 105 BERENGER WALK, ROYAL PALM BEACH, FL, 33414
Mail Address: 105 BERENGER WALK, ROYAL PALM BEACH, FL, 33414
ZIP code: 33414
City: Wellington
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUF TASFIQ Chief Executive Officer 105 BERENGER WALK, ROYAL PALM BEACH, FL, 33414
MOHSEN JAKARIA Chief Financial Officer 2218 E PALMA CIR, WEST PALM BEACH, FL, 33415
Mohsen Jakaria Agent 2218 e palma cir, West Palm Beach, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-30 Mohsen, Jakaria -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 2218 e palma cir, West Palm Beach, FL 33415 -

Court Cases

Title Case Number Docket Date Status
ALEJANDRO GARCIA VALDES, VS VERTICAL VENTURES, INC., etc., 3D2021-1415 2021-07-07 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-26970

Parties

Name ALEJANDRO GARCIA VALDES
Role Appellant
Status Active
Representations PAMELA BECKHAM, KENT J. BURLINGTON, Judd G. Rosen
Name VERTICAL VENTURES INC
Role Appellee
Status Active
Representations DEEANN J. MCLEMORE, CARLO D. MARICHAL
Name Hon. Gina Beovides
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-10-11
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2021-10-11
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of ALEJANDRO GARCIA VALDES
Docket Date 2021-10-11
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2021-10-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-10-11
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-09-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s Agreed Notice for Extension of Time to file the initial brief is treated as a motion for extension of time to file the initial brief, and the motion is granted to and including October 20, 2021, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal.
Docket Date 2021-09-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of ALEJANDRO GARCIA VALDES
Docket Date 2021-08-20
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 9/20/2021
Docket Date 2021-08-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of ALEJANDRO GARCIA VALDES
Docket Date 2021-07-21
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 8/20/2021
Docket Date 2021-07-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of ALEJANDRO GARCIA VALDES
Docket Date 2021-07-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of VERTICAL VENTURES, INC.
Docket Date 2021-07-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ALEJANDRO GARCIA VALDES
Docket Date 2021-07-08
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of ALEJANDRO GARCIA VALDES
Docket Date 2021-07-08
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 18, 2021.
Docket Date 2021-07-07
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of VERTICAL VENTURES, INC.
Docket Date 2021-07-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2021-07-07
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2023-04-30
Domestic Profit 2022-07-05

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
204000.00
Total Face Value Of Loan:
204000.00
Date:
2016-08-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-30387.00
Total Face Value Of Loan:
919613.00
Date:
2012-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
950000.00
Total Face Value Of Loan:
919613.00

Paycheck Protection Program

Jobs Reported:
48
Initial Approval Amount:
$204,000
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$204,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$205,099.33
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $153,000
Utilities: $51,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State