Corporation · Miami, FL
SECURITY VERIFICATION SERVICES CORP.
Corp. in Miami, Florida · Document #P96000079511 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SECURITY VERIFICATION SERVICES CORP. is an inactive Florida domestic profit corporation filed on September 25, 1996 (document P96000079511). Its registered agent is LAW IAN R. The last annual report on file is 1999.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- September 25, 1996Reported filing date
- Document number
- P96000079511
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33137
- Registered agent
- LAW IAN R
- Last annual report year
- 1999
- FEI/EIN
- 65-0814369
- Address
- CAPITAL BANK BLDG., SUITE 601, 3550 BISCAYNE BLVD., MIAMI, FL, 33137
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LAW IAN R
- DSTP
- LARKIN MICHAEL
- registered agent
- LAW IAN R
- Director, Chairman
- LAW IAN R
- Director, Secretary, Treasurer, President
- LARKIN MICHAEL
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 3550 BISCAYNE BLVD., MIAMI, FL, 33137
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P96000079511
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- SECURITY VERIFICATION SERVICES CORP.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- CAPITAL BANK BLDG., SUITE 601
- Principal · Street 2
- 3550 BISCAYNE BLVD.
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33137
- Mailing · Street 1
- CAPITAL BANK BLDG., SUITE 601
- Mailing · Street 2
- 3550 BISCAYNE BLVD.
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33137
- Registered Agent · Street 1
- 3550 BISCAYNE BLVD.
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33137
- Officer 1 · Street 1
- SUITE 601, 3550 BISCAYNE BLVD.
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33137
- Officer 2 · Street 1
- 7901 NOREMAC AVE
- Officer 2 · City
- Miami Beach
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33141
Dates
- Registration
- 1996-09-25
- Last Filing
- 2000-09-22
Identifiers
- Fei
- 65-0814369
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1999
- 1 · Filed At
- 1999-05-04
- 2 · Year
- 1999
- 2 · Filed At
- 1999-05-04
- 3 · Year
- 1998
- 3 · Filed At
- 1998-05-08
Parties
- Registered Agent · Name
- LAW IAN R
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Director, Chairman
- Officer 1 · Kind
- Person
- Officer 1 · Name
- LAW IAN R
- Officer 2 · Role
- Director, Secretary, Treasurer, President
- Officer 2 · Kind
- Person
- Officer 2 · Name
- LARKIN MICHAEL
Additional reported values
Other reported details
- Doc number
- P96000079511
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33137
- Formation date
- 09251996
- Fei number
- 650814369
- Last transaction date
- 09222000
- Formation jurisdiction
- FL
- Report year 1
- 1999
- Report date 1
- 05041999
- Report year 2
- 1999
- Report date 2
- 05041999
- Report year 3
- 1998
- Report date 3
- 05081998
Names and reported roles
- Company name
- SECURITY VERIFICATION SERVICES CORP.
Addresses and locations
- Principal address 1
- CAPITAL BANK BLDG., SUITE 601
- Principal address 2
- 3550 BISCAYNE BLVD.
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- CAPITAL BANK BLDG., SUITE 601
- Mailing address 2
- 3550 BISCAYNE BLVD.
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33137
Reported officers
- More than six officers
- N
- Officer 1 title
- DC
- Officer 1 type
- P
- Officer 1 name
- LAW IAN R
- Officer 1 address
- SUITE 601, 3550 BISCAYNE BLVD.
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33137
- Officer 2 title
- DSTP
- Officer 2 type
- P
- Officer 2 name
- LARKIN MICHAEL
- Officer 2 address
- 7901 NOREMAC AVE
- Officer 2 city
- MIAMI BEACH
- Officer 2 state
- FL
- Officer 2 postal code
- 33141
Registered agent information
- Agent name
- LAW IAN R
- Agent type
- P
- Agent address
- 3550 BISCAYNE BLVD.
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33137
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28437545
- Slug
- security-verification-services-corp-p96000079511
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P96000079511
- Filed on
- 1996-09-25
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"DC","n":"LAW IAN R"},{"r":"DSTP","n":"LARKIN MICHAEL"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- CAPITAL BANK BLDG., SUITE 601, 3550 BISCAYNE BLVD., MIAMI, FL, 33137
- Zip
- 33137
- Location state
- FL
Names and reported roles
- Name
- SECURITY VERIFICATION SERVICES CORP.
- City name
- MIAMI
Registered agent information
- Agent name
- LAW IAN R
- Agent address
- 3550 BISCAYNE BLVD., MIAMI, FL, 33137
Same registered agent
| Business | Type | Filed |
|---|---|---|
| FAMILY MORTGAGE CORPORATION | Corporation | Jun 4, 1982 |
| PREMIUM MORTGAGE SERVICE, INC. | Corporation | Sep 11, 1986 |
| M.S.R.I. CORPORATION | Corporation | Oct 21, 1988 |
| FAMILY INVESTMENT & PROPERTY SERVICES, INC. | Corporation | Jul 3, 1989 |
| BUSINESS VERIFICATION SERVICES, LLC | LLC | Apr 4, 2007 |
| BUSINESS VERIFICATION SERVICES COLLECTIONS LLC | LLC | Feb 11, 2008 |
| BOATWORKS U.S.A.., INC. | Corporation | Oct 29, 1984 |
| CARIBBEAN BOAT RENTALS, INC. | Corporation | Apr 5, 1985 |
| E-FACTUAL.COM, INC. | Corporation | May 24, 2000 |
| MECA LAUNDRY SERVICE, INC. | Corporation | Dec 8, 1992 |
Other companies with LAW IAN R
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FLORIDA INSURANCE CONCEPTS, INC. | Corporation | Apr 3, 1981 |
| FAMILY MORTGAGE CORPORATION | Corporation | Jun 4, 1982 |
| COMMERCIAL BOATING EXPOSITIONS, INC. | Corporation | Aug 13, 1982 |
| PREMIUM MORTGAGE SERVICE, INC. | Corporation | Sep 11, 1986 |
| M.S.R.I. CORPORATION | Corporation | Oct 21, 1988 |
| LAW MORTGAGE CORP. | Corporation | Nov 4, 1988 |
| THE REAL ESTATE & MORTGAGE GROUP, INC. | Corporation | Mar 21, 1989 |
| DORAL REAL ESTATE MANAGEMENT & SALES,INC. | Corporation | Apr 24, 1989 |
| FAMILY INVESTMENT & PROPERTY SERVICES, INC. | Corporation | Jul 3, 1989 |
| BUSINESS VERIFICATION SERVICES, LLC | LLC | Apr 4, 2007 |
Other companies with LARKIN MICHAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GLOBAL TASK INC. | Nonprofit | Jan 10, 2013 |
| JIU JITSU ZONING ATTORNEY PLLC | LLC | Sep 3, 2025 |
| LARKIN MOVING AND HANDLING, INC. | Corporation | Jun 28, 2012 |
| SYSTEMS CONTROL TECHNOLOGY INC. | Corporation | Dec 22, 1981 |
| JOHNSON-LARKIN HOLDINGS, LLC | LLC | Aug 21, 2006 |
| MMAKOL LLC | LLC | Feb 7, 2012 |
| MJL 65, LLC | LLC | Feb 1, 2016 |
| LARKIN PRODUCTIONS, LLC | LLC | May 2, 2018 |
| MWLARKIN, LLC | LLC | May 15, 2018 |
| MAXX FAMILY INVESTMENTS LLC | LLC | Aug 30, 2018 |
Other companies with LAW IAN R
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FLORIDA INSURANCE CONCEPTS, INC. | Corporation | Apr 3, 1981 |
| FAMILY MORTGAGE CORPORATION | Corporation | Jun 4, 1982 |
| COMMERCIAL BOATING EXPOSITIONS, INC. | Corporation | Aug 13, 1982 |
| PREMIUM MORTGAGE SERVICE, INC. | Corporation | Sep 11, 1986 |
| M.S.R.I. CORPORATION | Corporation | Oct 21, 1988 |
| LAW MORTGAGE CORP. | Corporation | Nov 4, 1988 |
| THE REAL ESTATE & MORTGAGE GROUP, INC. | Corporation | Mar 21, 1989 |
| DORAL REAL ESTATE MANAGEMENT & SALES,INC. | Corporation | Apr 24, 1989 |
| FAMILY INVESTMENT & PROPERTY SERVICES, INC. | Corporation | Jul 3, 1989 |
| BUSINESS VERIFICATION SERVICES, LLC | LLC | Apr 4, 2007 |
Other companies with LARKIN MICHAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GLOBAL TASK INC. | Nonprofit | Jan 10, 2013 |
| JIU JITSU ZONING ATTORNEY PLLC | LLC | Sep 3, 2025 |
| LARKIN MOVING AND HANDLING, INC. | Corporation | Jun 28, 2012 |
| SYSTEMS CONTROL TECHNOLOGY INC. | Corporation | Dec 22, 1981 |
| JOHNSON-LARKIN HOLDINGS, LLC | LLC | Aug 21, 2006 |
| MMAKOL LLC | LLC | Feb 7, 2012 |
| MJL 65, LLC | LLC | Feb 1, 2016 |
| LARKIN PRODUCTIONS, LLC | LLC | May 2, 2018 |
| MWLARKIN, LLC | LLC | May 15, 2018 |
| MAXX FAMILY INVESTMENTS LLC | LLC | Aug 30, 2018 |
Also in 33137
| Business | Type | Filed |
|---|---|---|
| RESNICK & LOUIS, P.C.CORP. | Corporation | Aug 1, 2016 |
| EZEEXNATALIE LLC | LLC | Nov 12, 2019 |
| NATALIE ODELL, LLC. | LLC | Aug 20, 2018 |
| VIRTUAL HERO GROUP, INC | Corporation | Sep 12, 2025 |
| ITALIAN LUXURY GROUP, LLC. | LLC | Aug 27, 2012 |
| ZINKE MIAMI BEACH, LLC | LLC | Mar 28, 2022 |
| RANYAN, INC. | Corporation | Feb 2, 2023 |
| SHAPEWEAR BY NATASHA CORP | Corporation | Aug 7, 2025 |
| FLORA MIAMI, LLC | LLC | Feb 7, 2020 |
| FLORA PLANT KITCHEN HOLDING, LLC | LLC | Feb 7, 2020 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| EWE APARTMENT II, LTD. | Partnership | Sep 25, 1996 |
| TRG DORAL, LTD. | Partnership | Sep 25, 1996 |
| ALLSTATE MORTGAGE COMPANY OF THE SOUTH, L.C. | LLC | Sep 25, 1996 |
| CUBAN MUSEUM, INC. | Nonprofit | Sep 25, 1996 |
| VISIONS WORLDWIDE, INC. | Nonprofit | Sep 25, 1996 |
| HAPPY KIDS CHILDRENWEAR, INC. | Corporation | Sep 25, 1996 |
| OJ LANDSCAPING, INC. | Corporation | Sep 25, 1996 |
| EDUCATION NAVIGATOR, INC. | Corporation | Sep 25, 1996 |