| Entity Name: | VINOY RESORT, 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: | 15 Jul 1994 (31 years ago) |
| Date of dissolution: | 30 Jan 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jan 1997 (28 years ago) |
| Document Number: | F94000003712 |
| FEI/EIN Number |
561881775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 WALL STREET, BARCLAYS BANK PLC, NEW YORK, NY, 10265 |
| Mail Address: | 75 WALL STREET, BARCLAYS BANK PLC, NEW YORK, NY, 10265 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HEUSEN EREN | President | 75 WALL ST., NEW YORK, NY, 10265 |
| HEUSEN EREN | Director | 75 WALL ST., NEW YORK, NY, 10265 |
| MANDAVIA NIKETU | Vice President | 75 WALL ST., NEW YORK, NY, 10265 |
| MANDAVIA NIKETU | Treasurer | 75 WALL ST., NEW YORK, NY, 10265 |
| GRIEVE PEGGY | Secretary | 75 WALL ST., NEW YORK, NY, 10265 |
| FRANK KENNETH | Vice President | 75 WALL STREET, NEW YORK, NY, 10265 |
| MARCIANO BENJAMIN | Vice President | 75 WALL STREET, NEW YORK, NY, 10265 |
| MURPHY SHEILA | Vice President | 75 WALL STREET, NEW YORK, NY, 10265 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-30 | 75 WALL STREET, BARCLAYS BANK PLC, NEW YORK, NY 10265 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-30 | 75 WALL STREET, BARCLAYS BANK PLC, NEW YORK, NY 10265 | - |
| REINSTATEMENT | 1996-07-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| REFUND REQUEST | 1997-06-13 |
| WITHDRAWAL | 1997-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
