| Entity Name: | VPPI BAL HARBOUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VPPI BAL HARBOUR, 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: | 31 Aug 1977 (48 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 547007 |
| FEI/EIN Number |
362949036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % THE PALMIERI COMPANY, 911 WILSHIRE BLVD. 22ND FLOOR, LOS ANGELES, CA, 90017 |
| Mail Address: | % THE PALMIERI COMPANY, 911 WILSHIRE BLVD. 22ND FLOOR, LOS ANGELES, CA, 90017 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BURKE, JULIAN | President | 911 WILSHIRE BLVD. 22ND, LOS ANGELES, CA |
| TEBBE, C. GRAHAM, JR | Vice President | 911 WILSHIRE BLVD. 22 FL, LOS ANGELES, CA |
| TEBBE, C. GRAHAM, JR | Director | 911 WILSHIRE BLVD. 22 FL, LOS ANGELES, CA |
| SCHARLIN, JERRY A. | Vice President | 911 WILSHIRE BLVD 22 FL, LOS ANGELES, CA |
| SCHARLIN, JERRY A. | Secretary | 911 WILSHIRE BLVD 22 FL, LOS ANGELES, CA |
| KOSKINEN, JOHN A. | Director | 2000 L STREET, NW, WASHINGTON, DC |
| THOMPSON, ROGER P. | Director | RODNEY SQ NORTH 8TH FL, WILMINGTON, DE |
| BURKE, JULIAN | Director | 911 WILSHIRE BLVD. 22ND, LOS ANGELES, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-02 | % THE PALMIERI COMPANY, 911 WILSHIRE BLVD. 22ND FLOOR, LOS ANGELES, CA 90017 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-02 | % THE PALMIERI COMPANY, 911 WILSHIRE BLVD. 22ND FLOOR, LOS ANGELES, CA 90017 | - |
| NAME CHANGE AMENDMENT | 1984-03-30 | VPPI BAL HARBOUR, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
