| Entity Name: | VFINANCE INVESTMENTS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VFINANCE INVESTMENTS HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
