VISTA PRODUCTS, INC. - Florida Company Profile
| Entity Name: | VISTA PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISTA PRODUCTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Oct 1980 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 1998 (26 years ago) |
| Document Number: | F02462 |
| FEI/EIN Number |
592036957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 West 46th Street, 27th Floor, New York, NY, 10036, US |
| Mail Address: | 55 West 46th Street, 27th Floor, New York, NY, 10036, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kass R. | Chie | 55 West 46th Street, 27th Floor, New York, NY, 10036 |
| Forbes Derek | President | 55 West 46th Street, 27th Floor, New York, NY, 10036 |
| Singer James | Exec | 55 West 46th Street, 27th Floor, New York, NY, 10036 |
| Gottuso R. | Seni | 55 West 46th Street, 27th Floor, New York, NY, 10036 |
| Cooperman D. | Vice President | 55 West 46th Street, 27th Floor, New York, NY, 10036 |
| Singer Carmen | Gene | 55 West 46th Street, 27th Floor, New York, NY, 10036 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000013272 | CUSTOMBLINDSANDSHADES.COM | EXPIRED | 2012-02-07 | 2017-12-31 | - | 8801 CORPORATE SQUARE COURT, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 55 West 46th Street, 27th Floor, New York, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 55 West 46th Street, 27th Floor, New York, NY 10036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-11 | CORPORATE CREATIONS NETWORK INC. | - |
| AMENDMENT | 1998-12-17 | - | - |
| REINSTATEMENT | 1992-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| AMENDMENT | 1989-03-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| Reg. Agent Change | 2016-10-11 |
| ANNUAL REPORT | 2016-04-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State