| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900WDUY7XWBV5OT42 | F01000006275 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | 1200 N. Federal Highway, Suite 400, Boca Raton, US-FL, US, 33432 |
| Headquarters | 1200 N. Federal Highway, Suite 400, Boca Raton, US-FL, US, 33432 |
Registration details
| Registration Date | 2018-01-05 |
| Last Update | 2022-05-05 |
| Status | LAPSED |
| Next Renewal | 2019-01-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | F01000006275 |
| 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
