| Entity Name: | VGISTICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VGISTICS CORPORATION 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 Oct 2000 (25 years ago) |
| Date of dissolution: | 16 Feb 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Feb 2012 (13 years ago) |
| Document Number: | P00000097944 |
| FEI/EIN Number |
593679716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1649 ATLANTIC BLVD, 200, JACKSONVILLE, FL, 32207 |
| Mail Address: | PO BOX 1975, PALM VALLEY, FL, 32004 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN I. MARK | President | P.O. BOX 1975, PONTE VEDRA BEACH, FL, 32004 |
| RUBIN I. MARK | Agent | 1649 ATLANTIC BLVD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-02-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000023378. CONVERSION NUMBER 900000120289 |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 1649 ATLANTIC BLVD, 200, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 1649 ATLANTIC BLVD, 200, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 1649 ATLANTIC BLVD, 200, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | RUBIN, I. MARK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
