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VERGARA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: VERGARA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERGARA INVESTMENTS, 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: 05 Jun 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000056617
FEI/EIN Number 651017091

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

Address: 1486 NW 15 AVE 7, MIAMI, FL, 33125
Mail Address: 1486 NW 15 AVE 7, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGARA SERGIO President 1486 NW 15 AVE #7, MIAMI, FL, 33125
VERGARA SERGIO Treasurer 1486 NW 15 AVE #7, MIAMI, FL, 33125
VERGARA SERGIO Director 1486 NW 15 AVE #7, MIAMI, FL, 33125
VERGARA PEDRO A Vice President 1486 NW 15 AVE #7, MIAMI, FL, 33125
VERGARA PEDRO A Secretary 1486 NW 15 AVE #7, MIAMI, FL, 33125
VERGARA PEDRO A Director 1486 NW 15 AVE #7, MIAMI, FL, 33125
VALDIVIESO VICENTE Agent 211 SW 51 AVENUE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-28 1486 NW 15 AVE 7, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2002-04-28 1486 NW 15 AVE 7, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2002-04-28 VALDIVIESO, VICENTE -
REGISTERED AGENT ADDRESS CHANGED 2002-04-28 211 SW 51 AVENUE, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2002-04-28
ANNUAL REPORT 2001-09-05
Domestic Profit 2000-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State