| Entity Name: | VGV INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VGV 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: | 16 Jun 1988 (37 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M85829 |
| FEI/EIN Number |
592896076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 N.E. WALDO RD., GAINESVILLE, FL, 32609, US |
| Mail Address: | 2400 N.E. WALDO RD., GAINESVILLE, FL, 32609, US |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIYAHARA KATSUAKI | Director | 3-8-1 Ebisu, Shibuya-ku, Tokyo |
| KIYAHARA KATSUAKI | Chief Executive Officer | 3-8-1 Ebisu, Shibuya-ku, Tokyo |
| TERRSHIMA SHUJI | Director | 3-1-7 EBISU, SHIBUYA-KU, TOKYO 150-0013 JAPAN |
| TERRSHIMA SHUJI | President | 3-1-7 EBISU, SHIBUYA-KU, TOKYO 150-0013 JAPAN |
| KOMIYA MASAO | Director | 3-1-7 EBISU, SHIBUYA-KU, TOKYO 150-0013 JAPAN |
| KOMIYA MASAO | Vice President | 3-1-7 EBISU, SHIBUYA-KU, TOKYO 150-0013 JAPAN |
| TANOUE HIROAKI | Secretary | 2 EXECUTIVE DR. SUITE 670, FORT LEE, NJ, 07024 |
| TANOUE HIROAKI | Treasurer | 2 EXECUTIVE DR. SUITE 670, FORT LEE, NJ, 07024 |
| PETERSON ROBERT E | Agent | 4035 NW 34 PLACE, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-16 | PETERSON, ROBERT E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 2400 N.E. WALDO RD., GAINESVILLE, FL 32609 | - |
| REINSTATEMENT | 2010-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-08 | 4035 NW 34 PLACE, GAINESVILLE, FL 32606 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000779416 | TERMINATED | 1000000395426 | ALACHUA | 2012-10-16 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J12000313786 | TERMINATED | 1000000268199 | ALACHUA | 2012-04-18 | 2032-04-25 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-16 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-01-12 |
| ANNUAL REPORT | 2008-02-28 |
| REINSTATEMENT | 2007-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
