| Entity Name: | VTI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VTI GROUP, 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 Nov 2002 (22 years ago) |
| Date of dissolution: | 21 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2012 (13 years ago) |
| Document Number: | P02000124085 |
| FEI/EIN Number |
300156535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2643 GULF TO BAY SUITE 1560-421, CLEARWATER, FL, 33759, US |
| Mail Address: | 2643 GULF TO BAY SUITE 1560-421, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVATION LAW GROUP | Agent | 2150 1ST AVENUE SOUTH, ST. PETERSBURG, FL, 33712 |
| VERCHER SHAWNA D | Chief Executive Officer | 2643 GULF TO BAY SUITE 1560-421, CLEARWATER, FL, 33759 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000083389 | SOCIETY OF SUCCESSFUL WOMEN | EXPIRED | 2010-09-10 | 2015-12-31 | - | 13141 66TH AVE. NORTH, LARGO, FL, 33773 |
| G08325700047 | CELEBRATING SUCCESSFUL WOMEN IN SPORTS & BUSINESS | EXPIRED | 2008-11-20 | 2013-12-31 | - | C/O PIZZAZZ MEETING & EVENT PLANNING GRO, 7413 NIGHT HERON DRIVE, LAND O LAKES, FL, 34637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-23 | 2643 GULF TO BAY SUITE 1560-421, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-23 | 2643 GULF TO BAY SUITE 1560-421, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-23 | NOVATION LAW GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-23 | 2150 1ST AVENUE SOUTH, SUITE 2, ST. PETERSBURG, FL 33712 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000638406 | LAPSED | 10-0115721 | 6TH CIRCUIT, FLORIDA | 2012-08-03 | 2017-10-04 | $1,718,375.00 | TIMOTHY DONAGHY, 3716 82ND AVE, CIRCLE E, 102, SARASOTA, FL, 34243 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-02-21 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-04-25 |
| Reg. Agent Change | 2003-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
