VANILLA ONE, INC. - Florida Company Profile
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| Entity Name: | VANILLA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Oct 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000112654 |
| FEI/EIN Number | 460504264 |
| Address: | 22701 CAMINO DEL MAR #21, BOCA RATON, FL, 33433 |
| Mail Address: | 22701 CAMINO DEL MAR #21, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| City: | Boca Raton |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State