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VERICH GROUP, INC. - Florida Company Profile

Company Details

Entity Name: VERICH GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERICH 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: 26 Jul 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P99000066026
FEI/EIN Number 593589496

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

Address: 3964 TOWN CENTER BLVD., ORLANDO, FL, 32837
Mail Address: 3964 TOWN CENTER BLVD., ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DIPAKKUMAR C Director 13921 HUNTWICK DR., ORLANDO, FL, 32837
PATEL DIPAKKUMAR C President 13921 HUNTWICK DR., ORLANDO, FL, 32837
PATEL DIPAKKUMAR C Treasurer 13921 HUNTWICK DR., ORLANDO, FL, 32837
PATEL CHAULA D Secretary 13921 HUNTWICK DR., ORLANDO, FL, 32837
PATEL CHAULA D Director 13921 HUNTWICK DR., ORLANDO, FL, 32837
PATEL CHAULA D Vice President 13921 HUNTWICK DR., ORLANDO, FL, 32837
PATEL DIPAKKUMAR C Agent 13921 HUNTWICK DR., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATED WITHOUT PENALTY 2003-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 2003-08-28 3964 TOWN CENTER BLVD., ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2003-08-28 3964 TOWN CENTER BLVD., ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2003-08-28 13921 HUNTWICK DR., ORLANDO, FL 32837 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2009-01-30
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-02-16
REINSTATEMENT 2003-08-28
Domestic Profit 1999-07-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State