| Entity Name: | VEON PLASTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VEON PLASTICS, 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: | 22 Feb 1987 (38 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | K08722 |
| FEI/EIN Number |
592862991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 SORRENTO RANCHES DR, NOKOMIS, FL, 34275, US |
| Mail Address: | P.O BOX 937, NOKOMIS, FL, 34274, US |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL, MAURICE E. | Director | 280 SORRENTO RANCHES DR, NOKOMIS, FL, 34275 |
| O'NEILL, DIANNE | Director | 280 SORRENTO RANCHES DR, NOKOMIS, FL, 34275 |
| O'NEILL, DIANNE | Secretary | 280 SORRENTO RANCHES DR, NOKOMIS, FL, 34275 |
| O'NEILL, DIANNE | Treasurer | 280 SORRENTO RANCHES DR, NOKOMIS, FL, 34275 |
| O'NEILL, MAURICE E. | Agent | 280 SORRENTO RANCHES DR, NOKOMIS, FL, 34275 |
| O'NEILL, MAURICE E. | President | 280 SORRENTO RANCHES DR, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-09 | 280 SORRENTO RANCHES DR, NOKOMIS, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | 280 SORRENTO RANCHES DR, NOKOMIS, FL 34275 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 280 SORRENTO RANCHES DR, NOKOMIS, FL 34275 | - |
| EVENT CONVERTED TO NOTES | 1990-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-17 | O'NEILL, MAURICE E. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
