VERIFIER INC. - Florida Company Profile
Headquarter
| Entity Name: | VERIFIER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERIFIER 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: |
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: | 15 Jun 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Aug 2024 (10 months ago) |
| Document Number: | P95000046867 |
| FEI/EIN Number |
650596653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1659 ACHIEVA WAY, DUNEDIN, FL, 34698-7405, US |
| Mail Address: | 1659 ACHIEVA WAY, DUNEDIN, FL, 34698-7405, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRAY AARON | Chief Financial Officer | 1659 ACHIEVA WAY, DUNEDIN, FL, 346987405 |
| FINLEY CLAYTON | Director | 1659 ACHIEVA WAY, DUNEDIN, FL, 346987405 |
| BRADY-SHEEHAN DAX | Director | 1659 ACHIEVA WAY, DUNEDIN, FL, 346987405 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000054424 | SECURITY SYSTEMS BILLING | ACTIVE | 2015-06-04 | 2030-12-31 | - | 4171 W. HILLSBORO BLVD. STE 2, COCONUT CREEK, FL, 33073 |
| G09092900203 | SECURITY SYSTEMS BILLING | EXPIRED | 2009-04-02 | 2014-12-31 | - | 7280 PALMETTO PARK ROAD, SUITE 209, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2024-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CT CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2016-01-14 | 4171 W. HILLSBORO BLVD, STE 2, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-05 | 4171 W. HILLSBORO BLVD, STE 2, COCONUT CREEK, FL 33073 | - |
| AMENDED AND RESTATEDARTICLES | 2008-06-24 | - | - |
| MERGER | 2005-05-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000052485 |
| REINSTATEMENT | 2003-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-04-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| Amendment | 2024-08-07 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State