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VEP TRADING, INC. - Florida Company Profile

Company Details

Entity Name: VEP TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VEP TRADING, 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: 21 Dec 2001 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000120421
FEI/EIN Number 651156984

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

Address: 3100 NW 72ND AVE., # 110, MIAMI, FL, 33122
Mail Address: 3100 NW 72ND AVE., # 110, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
E0SRITHONGKUL PIPITH Director 5149 NW 105 CT, MIAMI, FL, 33178
VIPATASILPIN PIYAPAN Director 9660 SW 77 ST, MIAMI, FL, 33172
GUGLIUZZA SALVATORE Agent 16531 SW 104 AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-30 3100 NW 72ND AVE., # 110, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2002-04-30 3100 NW 72ND AVE., # 110, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2002-04-30
Domestic Profit 2001-12-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State