| Entity Name: | VANILLA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VANILLA ONE, 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: | 18 Oct 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000112654 |
| FEI/EIN Number |
460504264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22701 CAMINO DEL MAR #21, BOCA RATON, FL, 33433 |
| Mail Address: | 22701 CAMINO DEL MAR #21, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKS RANDY JAY | Director | 22701 CAMINO DEL MAR #21 & #52, BOCA RATON, FL, 33433 |
| MARKS LUZ | Secretary | 22701 CAMINO DEL MAR #21, BOCA RATON, FL, 33433 |
| FRIEDMAN MARC | Agent | 8634 NW 59TH PLACE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-08-24 | - | - |
| NAME CHANGE AMENDMENT | 2003-07-28 | VANILLA ONE, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-25 |
| ANNUAL REPORT | 2006-04-20 |
| Amendment | 2005-08-24 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-26 |
| Name Change | 2003-07-28 |
| ANNUAL REPORT | 2003-03-03 |
| Domestic Profit | 2002-10-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
