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VIGILANT SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: VIGILANT SOLUTIONS, 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: 17 Mar 2014 (11 years ago)
Date of dissolution: 08 Jun 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Jun 2018 (7 years ago)
Document Number: F14000001236
FEI/EIN Number 810660957

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

Address: 1152 STEALTH ST, LIVERMORE, CA, 94551-9300, US
Mail Address: 1152 STEALTH ST, LIVERMORE, CA, 94551-9300, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HOANG TRAN B Chairman 21C & 21D NGUYEN VAN TROI ST, WARD, PHU, NHUAN DIST, HCMC, VIETNAM, AL
SMITH SHAWN Director 10 POSSUM LANE, PORTOLA VALLEY, CA, 94028
SMITH SHAWN President 10 POSSUM LANE, PORTOLA VALLEY, CA, 94028
PICKLE WILLIAM Director 8018 CISTENA WAY, PARKER, CO, 80134
CINTRON STEVE Secretary 3014 SAN JUAN BLVD, BELMONT, CA, 94002
CINTRON STEVE Treasurer 3014 SAN JUAN BLVD, BELMONT, CA, 94002
JANEK DAVE B Chief Financial Officer 320 SPRING AVE, NAPERVILLE, IL, 60540
HARZEWSKI JOE Agent 11277 MISTY RIDGE WAY, BOYNTON BEACH, FL, 33473

Events

Event Type Filed Date Value Description
CONVERSION 2018-06-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000143921. CONVERSION NUMBER 300000182753
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 1152 STEALTH ST, LIVERMORE, CA 94551-9300 -
CHANGE OF MAILING ADDRESS 2018-04-30 1152 STEALTH ST, LIVERMORE, CA 94551-9300 -
REGISTERED AGENT NAME CHANGED 2018-04-30 HARZEWSKI, JOE -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 11277 MISTY RIDGE WAY, BOYNTON BEACH, FL 33473 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000495061 TERMINATED 1000000754839 COLUMBIA 2017-08-21 2037-08-23 $ 4,918.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22
Foreign Profit 2014-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State