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VFINANCE, INC. - Florida Company Profile

Company Details

Entity Name: VFINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Dec 2001 (23 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F01000006275
FEI/EIN Number 581974423

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5000 T-REX AVENUE, BOCA RATON, FL, 33431, US
Mail Address: 30870 RUSSELL RANCH RD, STE 250, WESTLAKE VILLAGE, CA, 91362
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
DESENA JOHN Secretary 200 VESEY ST, NEW YORK, NY, 10281
MULLEN MIKE Director 200 VESEY ST, NEW YORK, NY, 10281
WATSON NATALIA Treasurer 5000 T-REX AVENUE, BOCA RATON, FL, 33431
GROENEVELD WILLIAM Director 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
WORMAN GLENN Director 200 VESEY ST, NEW YORK, NY, 10281

Legal Entity Identifier

LEI Number:
254900WDUY7XWBV5OT42

Registration Details:

Initial Registration Date:
2018-01-05
Next Renewal Date:
2019-01-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-10-07 5000 T-REX AVENUE, SUITE 300, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2022-10-07 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-10-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 5000 T-REX AVENUE, SUITE 300, BOCA RATON, FL 33431 -

Documents

Name Date
Reg. Agent Change 2022-10-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-07-10
Reg. Agent Change 2017-04-13
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-04-02

Date of last update: 02 Jun 2025

Sources: Florida Department of State