| Entity Name: | VARGAS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARGAS INVESTMENT, 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: | 14 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Jul 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2006 (19 years ago) |
| Document Number: | P03000004489 |
| FEI/EIN Number |
571144933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2803 SW 144 COURT, MIAMI, FL, 33175 |
| Mail Address: | 2803 SW 144 COURT, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS FELIBERTO J | Director | 2803 SW 144 COURT, MIAMI, FL, 33175 |
| VARGAS FELIBERTO J | President | 2803 SW 144 COURT, MIAMI, FL, 33175 |
| VARGAS GLADYS | Director | 2803 SW 144 COURT, MIAMI, FL, 33175 |
| CABRERA OSCAR A | Agent | 9005 SW 168 COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-25 | 2803 SW 144 COURT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-25 | 2803 SW 144 COURT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-07-28 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-01-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
