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VARGAS AND V, INC. - Florida Company Profile

Company Details

Entity Name: VARGAS AND V, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARGAS AND V, 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: 10 Jul 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000067676
FEI/EIN Number 260378353

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

Address: 8770 SUNSET DR. #459, MIAMI, FL, 33173, US
Mail Address: 8770 SUNSET DR. #459, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JOSE FERNANDO President 8770 SUNSET DR. #459, MIAMI, FL, 33173
DIAZ JOSE FERNANDO Director 8770 SUNSET DR. #459, MIAMI, FL, 33173
DIAZ JOSE FERNANDO Agent 8770 SUNSET DR. #459, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-11-15 8770 SUNSET DR. #459, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2007-11-15 8770 SUNSET DR. #459, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2007-11-15 DIAZ, JOSE FERNANDO -
AMENDMENT 2007-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-15 8770 SUNSET DR. #459, MIAMI, FL 33173 -
CANCEL ADM DISS/REV 2007-06-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Amendment 2007-11-15
REINSTATEMENT 2007-06-20
ANNUAL REPORT 2004-05-10
ANNUAL REPORT 2003-05-09
ANNUAL REPORT 2002-04-30
Domestic Profit 2001-07-10

Date of last update: 02 May 2025

Sources: Florida Department of State