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VANNY DEVELOPERS CORP. - Florida Company Profile

Company Details

Entity Name: VANNY DEVELOPERS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VANNY DEVELOPERS CORP. 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: 06 Mar 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000023342
FEI/EIN Number 010600225

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

Address: 2875 NE 191 ST, STE 300, AVENTURA, FL, 33180
Mail Address: 2875 NE 191 ST, STE 300, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DJMAL RICARDO Director 2875 NE 191 ST. 400A, AVENTURA, FL, 33180
DJMAL RICARDO President 2875 NE 191 ST. 400A, AVENTURA, FL, 33180
DJMAL RICARDO Secretary 2875 NE 191 ST. 400A, AVENTURA, FL, 33180
WEINSTEIN RICARDO Director 2875 NE 191 ST 400A, AVENTURA, FL, 33180
WEINSTEIN RICARDO Vice President 2875 NE 191 ST 400A, AVENTURA, FL, 33180
WEINSTEIN RICARDO Treasurer 2875 NE 191 ST 400A, AVENTURA, FL, 33180
SERBER DANIEL Agent 2875 N.E. 191 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-18 2875 NE 191 ST, STE 300, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2005-04-18 2875 NE 191 ST, STE 300, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2002-05-12 SERBER, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2002-05-12 2875 N.E. 191 STREET, SUITE 801, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-05-12
Domestic Profit 2001-03-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State