| Entity Name: | VPG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VPG, 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: | 02 Sep 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | J90405 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOHN T. BOONE, 3401 N. FEDERAL HIGHWAY, SUITE #217, BOCA RATON, FL, 33431 |
| Mail Address: | C/O JOHN T. BOONE, 3401 N. FEDERAL HIGHWAY, SUITE #217, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDEN, MARK I. | Director | 3401 N. FEDERAL HWY., BOCA RATON, FL |
| URHEIM, JOHN E. | Director | 570 LAKE COOK RD., DEERFIELD, IL |
| BARRON, BRUCE N. | Director | 570 LAKE COOK RD., DEERFIELD, IL |
| BOONE, JOHN T. | Agent | 3401 N. FEDERAL HIGHWAY, SUITE #217, BOCA RATON, FL, 33431 |
| BOONE, JOHN T. | Director | 3401 N. FEDERAL HWY., BOCA RATON, FL |
| O'REILLY, PHILLIP A. | Director | 543 ALEXANDER PALM DR., BOCA RATON, FL |
| STERN, WARREN C. | Director | P. O. BOX 730, ALACHUA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-28 | C/O JOHN T. BOONE, 3401 N. FEDERAL HIGHWAY, SUITE #217, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-28 | C/O JOHN T. BOONE, 3401 N. FEDERAL HIGHWAY, SUITE #217, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-28 | 3401 N. FEDERAL HIGHWAY, SUITE #217, BOCA RATON, FL 33431 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
