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VIP ASSOCIATES & CO., INC. - Florida Company Profile

Company Details

Entity Name: VIP ASSOCIATES & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 21 May 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: N04000005111
FEI/EIN Number 200993733

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

Address: 230 SALAMANCA AVE, #12, CORAL GABLES, FL, 33134
Mail Address: PO BOX 141234, CORAL GABLES, FL, 33114
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASBUN OLGA Executive Director PO BOX 141234, CORAL GABLES, FL, 33114
RODRIGUEZ JULIO Director 20401 SW 79 AVE, MIAMI, FL, 33158
VERDEJA MARTA Director 11900 SW 123 PL, MIAMI, FL, 33186
HASBUN AMBAR Manager PO BOX 141234, CORAL GABLES, FL, 33114
HASBUN OLGA Agent 230 SALAMANCA AVE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2011-04-29 230 SALAMANCA AVE, #12, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-09 230 SALAMANCA AVE, #12, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-14 230 SALAMANCA AVE, 12, MIAMI, FL 33134 -
REINSTATEMENT 2007-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-02-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-07-12 - -

Documents

Name Date
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-03-21
REINSTATEMENT 2007-12-12
REINSTATEMENT 2006-02-22
Amendment 2004-07-12
Domestic Non-Profit 2004-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State