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THE VERITY INVESTMENT MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE VERITY INVESTMENT MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE VERITY INVESTMENT MANAGEMENT GROUP, 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: 19 Feb 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P98000016356
FEI/EIN Number 593493495

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 RIVERPLACE BLVD., SUITE 810, JACKSONVILLE, FL, 32207
Mail Address: 1200 RIVERPLACE BLVD., STE 810, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRY DONNA L Director 1200 RIVERPLACE BLVD., SUITE 810, JACKSONVILLE, FL, 32207
TERRY DONNA L President 1200 RIVERPLACE BLVD., SUITE 810, JACKSONVILLE, FL, 32207
TERRY DONNA L Treasurer 1200 RIVERPLACE BLVD., SUITE 810, JACKSONVILLE, FL, 32207
TERRY DAVID J Chairman 1200 RIVERPLACE BLVD., SUITE 810, JACKSONVILLE, FL, 32207
TERRY DAVID J Secretary 1200 RIVERPLACE BLVD., SUITE 810, JACKSONVILLE, FL, 32207
PRICE DAVID W Director 1200 RIVERPLACE BLVD., SUITE 810, JACKSONVILLE, FL, 32207
PRICE DAVID W Vice President 1200 RIVERPLACE BLVD., SUITE 810, JACKSONVILLE, FL, 32207
TERRY DONNA L Agent 1200 RIVERPLACE BLVD., SUITE 810, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT 1999-12-08 - -
CHANGE OF MAILING ADDRESS 1999-03-01 1200 RIVERPLACE BLVD., SUITE 810, JACKSONVILLE, FL 32207 -
AMENDMENT 1999-02-23 - -

Documents

Name Date
ANNUAL REPORT 2000-03-08
Amendment 1999-12-08
ANNUAL REPORT 1999-03-01
Amendment 1999-02-23
Domestic Profit 1998-02-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State