The Verification Company
Archived Record Dunedin, FL
The Verification Company Overview
The Verification Company filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Wednesday, January 4, 1995 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own The Verification Company
| Name | |
|---|---|
| Morgan Fagerman 5 |
President
Treasurer
Vice President
|
| Judy Fagerman 4 |
Secretary
|
Known Addresses for The Verification Company
Corporate Filings for The Verification Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F95000000037 |
| Date Filed: | Wednesday, January 4, 1995 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02536294 |
| Date Filed: | Monday, May 12, 2003 |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for The Verification Company.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for The Verification Company and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
