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BUSINESS VERIFICATION SERVICES, INC.

Company Details

Entity Name: BUSINESS VERIFICATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Jul 1991 (34 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: S66638
FEI/EIN Number 65-0343755
Address: 8051 NW 36, 600, MIAMI, FL 33166
Mail Address: 8051 NW 36, 600, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LAW, IAN R Agent 8051 NW 36TH, 600, MIAMI, FL 33166

President

Name Role Address
LAW, IAN R President 8051 NW 36 600, MIAMI, FL 33166

Chairman

Name Role Address
LAW, IAN R Chairman 8051 NW 36 600, MIAMI, FL 33166

Secretary

Name Role Address
LAW, IAN R Secretary 8051 NW 36 600, MIAMI, FL 33166

Vice President

Name Role Address
LARKIN, MICHAEL E Vice President 1000 NE MIAMI GARDENS DRIVE, MIAMI, FL 33166

Treasurer

Name Role Address
LARKIN, MICHAEL E Treasurer 1000 NE MIAMI GARDENS DRIVE, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-05-14 8051 NW 36, 600, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2001-05-14 8051 NW 36, 600, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2001-05-14 8051 NW 36TH, 600, MIAMI, FL 33166 No data
REGISTERED AGENT NAME CHANGED 1998-04-29 LAW, IAN R No data

Documents

Name Date
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-04-14
ANNUAL REPORT 1996-07-08
ANNUAL REPORT 1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State