VERIFICATION CONSULTANTS, INC.

VERIFICATION CONSULTANTS, INC. has been set up 10/17/2011 in state FL. The current status of the business is Inactive. The VERIFICATION CONSULTANTS, INC. principal address is 2300 WEST 84 STREET, SUITE 203, HIALEAH, FL, 33016. Meanwhile you can send your letters to 20111 RED RUN DR., HIALEAH, FL, 33015. The company`s registered agent is OTAZO SERGIO 20111 RED RUN DR., HIALEAH, FL, 33015. The company`s management are President, Director, Treasurer, Secretary - Otazo Sergio R, Chairman, E, O - Otazo Sergio. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 6/23/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/13/2014.


Company number P11000090567
Status Inactive
FEI number 453739569
Company Type Domestic for Profit
Home State FL
Last activity date 6/23/2014
Date Of Incorporation 10/17/2011
Principal Address 2300 WEST 84 STREET, SUITE 203, HIALEAH, FL, 33016
Mailing Address 20111 RED RUN DR., HIALEAH, FL, 33015

VERIFICATION CONSULTANTS, INC. Fictitious Names

Active NATIONAL TENANT SCREENING SERVICES
Active V.C.I
Active VERIFICATION CONSULTANTS

VERIFICATION CONSULTANTS, INC. Principals

Sergio R Otazo

President, Director, Treasurer, Secretary Otazo Sergio R
Address 20111 Red Run Drive, Hialeah, FL, 33015

Sergio Otazo

Chairman, E, O Otazo Sergio
Address 20111 RED RUN DR., HIALEAH, FL, 33015

Last Annual Reports

2014 1/13/2014
2014 1/13/2014
2013 10/3/2013

Registered Agent

Agent Name OTAZO SERGIO (p)
Agent Address 20111 RED RUN DR., HIALEAH, FL, 33015

VERIFICATION CONSULTANTS, INC. Events

12/5/2011 AMENDMENT AND NAME CHANGE

6/23/2014 VOLUNTARY DISSOLUTION