| Entity Name: | VERIFY U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERIFY U.S.A., 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: | 02 Jul 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P96000055793 |
| FEI/EIN Number |
650686468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10281 SW 110TH STREET, MIAMI, FL, 33176 |
| Mail Address: | 10281 SW 110TH STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRETZFELD LYNNE M | Director | 10281 SW 110 ST, MIAMI, FL, 33176 |
| PRETZFELD LYNNE M | President | 10281 SW 110 ST, MIAMI, FL, 33176 |
| KIPNIS ALAN G | Agent | 350 EAST LAS OLAS BLVD., #1700, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-18 | KIPNIS, ALAN G | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 10281 SW 110TH STREET, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 10281 SW 110TH STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-03 | 350 EAST LAS OLAS BLVD., #1700, FT LAUDERDALE, FL 33301 | - |
| NAME CHANGE AMENDMENT | 1997-12-23 | VERIFY U.S.A., INC. | - |
| REINSTATEMENT | 1997-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-13 |
| AMENDED ANNUAL REPORT | 2013-09-23 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
