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VARGOFF GROUP, INC. - Florida Company Profile

Company Details

Entity Name: VARGOFF GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARGOFF GROUP, 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: 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: 26 Jun 1985 (40 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: H63830
FEI/EIN Number 311142706

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

Address: PO BOX 3332, P.O.BOX 3332, WELLINGTON, FL, 33480-1532, US
Mail Address: PO BOX 3332, P.O.BOX 3332, WELLINGTON, FL, 33480-1532, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS, EDWIN A. President 1405 CHAPPARD COURT, WELLINTON, FL
VARGAS, EDWIN A. Director 1405 CHAPPARD COURT, WELLINTON, FL
HUTCHINSON, CHARLES M. Director 232 COUNTY ROAD, DEMAREST, NJ
VARGAS, EDWIN A. Agent 1447 SPANISH OAK WAY, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-07 PO BOX 3332, P.O.BOX 3332, WELLINGTON, FL 33480-1532 -
CHANGE OF MAILING ADDRESS 2002-02-07 PO BOX 3332, P.O.BOX 3332, WELLINGTON, FL 33480-1532 -
REGISTERED AGENT ADDRESS CHANGED 2002-02-07 1447 SPANISH OAK WAY, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 1988-03-11 VARGAS, EDWIN A. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000824444 TERMINATED 1000000307419 PALM BEACH 2012-09-22 2032-11-07 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2002-02-07
ANNUAL REPORT 2001-01-08
ANNUAL REPORT 2000-07-19
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-03-11
ANNUAL REPORT 1997-03-05
ANNUAL REPORT 1996-03-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State