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VARGAS & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: VARGAS & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARGAS & COMPANY, 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: 20 Feb 2001 (24 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: P01000018933
FEI/EIN Number 651078013

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

Address: 10365 NW 34 AVE, MIAMI, FL, 33147
Mail Address: 545 NW 25 AVENUE, MIAMI, FL, 33125
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS LEONIDES G President 10355 NW 34 AVE, MIAMI, FL, 33147
VARGAS LEONIDES G Director 10355 NW 34 AVE, MIAMI, FL, 33147
DOMINGUEZ YAZMIN Vice President 10355 NW 34 AVE, MIAMI, FL, 33147
DOMINGUEZ YAZMIN Director 10355 NW 34 AVE, MIAMI, FL, 33147
VARGAS LEONIDES G Agent 10355 NW 34 AVE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-08 10365 NW 34 AVE, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-08 10355 NW 34 AVE, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2002-05-08
Domestic Profit 2001-02-20

Date of last update: 02 May 2025

Sources: Florida Department of State