| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
