| Entity Name: | VANILLA VISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VANILLA VISION, 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: | 31 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Apr 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Apr 2012 (13 years ago) |
| Document Number: | P01000075166 |
| FEI/EIN Number |
651125902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8581 SANTA MONICA BLVD., #415, WEST HOLLYWOOD, CA, 90069, US |
| Mail Address: | 8581 SANTA MONICA BLVD., #415, WEST HOLLYWOOD, CA, 90069, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTER KATHRYN A | Agent | 420 LINCOLN ROAD, SUITE 440, MIAMI BEACH, FL, 33239 |
| DAWSON SARAH | Director | 8581 SANTA MONICA BLVD., #415, WEST HOLLYWOOD, CA, 90069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-04-27 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS VANILLA VISION, INC.. CONVERSION NUMBER 100000122221 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 420 LINCOLN ROAD, SUITE 440, MIAMI BEACH, FL 33239 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-14 | 8581 SANTA MONICA BLVD., #415, WEST HOLLYWOOD, CA 90069 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-14 | 8581 SANTA MONICA BLVD., #415, WEST HOLLYWOOD, CA 90069 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | PORTER, KATHRYN A | - |
| Name | Date |
|---|---|
| Conversion | 2012-04-27 |
| ANNUAL REPORT | 2011-04-12 |
| ADDRESS CHANGE | 2010-07-14 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-01 |
| Reg. Agent Change | 2006-05-01 |
| ANNUAL REPORT | 2005-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
