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VFINANCE INVESTMENTS HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: VFINANCE INVESTMENTS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 May 2001 (24 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P01000044332
FEI/EIN Number 201709375
Address: 5000 T-REX AVENUE, BOCA RATON, FL, 33431, US
Mail Address: 30870 RUSSELL RANCH RD, STE 250, WESTLAKE VILLAGE, CA, 91362
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WORMAN GLENN Director 200 VESEY STREET, NEW YORK, NY, 10281
DESENA JOHN Secretary 200 VESEY STREET, NEW YORK, NY, 10281
MULLEN MIKE Director 200 VESEY STREET, NEW YORK, NY, 10281
WATSON NATALIA Treasurer 5000 T-REX AVENUE, BOCA RATON, FL, 33431
GROENEVELD WILLIAM Director 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-10-07 5000 T-REX AVENUE, SUITE 300, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2022-10-07 C T CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 5000 T-REX AVENUE, SUITE 300, BOCA RATON, FL 33431 -
REINSTATEMENT 2004-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Reg. Agent Change 2022-10-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-07-10
Reg. Agent Change 2017-04-13
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-06-10

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Date of last update: 01 Jul 2025

Sources: Florida Department of State