| Entity Name: | VERIFACTS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERIFACTS SERVICES, 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: | 29 Jul 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S70404 |
| FEI/EIN Number |
593080881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36434 US HWY 19 NORTH, PALM HARBOR, FL, 34684 |
| Mail Address: | 36434 US HWY 19 NORTH, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAY TOM | President | 209 NORMANDY CIRCLE W, DUNEDIN, FL |
| MAY TOM | Director | 209 NORMANDY CIRCLE W, DUNEDIN, FL |
| MAY TOM | Vice President | 209 NORMANDY CIRCLE W, DUNEDIN, FL |
| MAY JACQUE | Secretary | 209 NORMANDY CIRCLE W, PALM HARBOR, FL |
| MAY JACQUE | Treasurer | 209 NORMANDY CIRCLE W, PALM HARBOR, FL |
| MAY TOM | Agent | 36434 US HWY 19 N, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1992-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-12-24 | 36434 US HWY 19 NORTH, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-24 | 36434 US HWY 19 N, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 1992-12-24 | 36434 US HWY 19 NORTH, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 1992-12-24 | MAY, TOM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
