VERITAS INVESTIGATIONS, INC.
Inactive
Domestic Profit Corporation
Company Overview
VERITAS INVESTIGATIONS, INC. is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 10/15/2007 and is currently listed as Inactive. The official file number for this entity is P07000113714. The registered agent on file is Ansari M. Ali, located at 2901 Clint Moore Rd #403, Boca Raton, FL, 33496. The principal office address is located at 2901 Clint Moore Rd # 403, Boca Raton, FL, 33496.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P07000113714
Formation Date
10/15/2007
Formation State
FL
Addresses
Principal Address
2901 Clint Moore Rd # 403, Boca Raton, FL, 33496
Registered Agent
Registered Agent Name
Ansari M. Ali
Agent Address
2901 Clint Moore Rd #403, Boca Raton, FL, 33496
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Cancino Fernando | D | 2901 Clint Moore Rd #403 |
| Ansari M. Ali | D | 2901 Clint Moore Rd # 403 |
Other Businesses Registered in Florida
- VERITAS INTERNATIONAL, LLC
- VERITAS INTERNATIONAL LLC
- VERITAS INTERNATIONAL CORPORATION
- VERITAS INTERNATIONAL CORPORATION
- VERITAS INTERIOR SYSTEMS CORP
- VERITAS INVESTIGATIVE SERVICES LLC
- VERITAS INVESTIGATIVE SERVICES LLC
- VERITAS INVESTIGATIVE SOLUTIONS, LLC
- VERITAS INVESTMENT GROUP I CORP
- VERITAS INVESTMENT GROUP, LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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