| Entity Name: | THE VARGAS GROUP INSTITUTE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VARGAS GROUP INSTITUTE 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: | 03 Jul 2003 (22 years ago) |
| Date of dissolution: | 04 Oct 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2007 (18 years ago) |
| Document Number: | P03000075463 |
| FEI/EIN Number |
900100832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6457 EMERALD PINES CIRCLE, FT. MYERS, FL, 33912 |
| Mail Address: | 6457 EMERALD PINES CIRCLE, FT. MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS DAVID | Chief Executive Officer | 6457 EMERALD PINES CIRCLE, FT. MYERS, FL, 33912 |
| DE VARGAS MARIANNE | Chief Compliance Officer | 6457 EMERALD PINES CIRCLE, FT. MYERS, FL, 33912 |
| VARGAS DAVID | Agent | 6457 EMERALD PINES CIRCLE, FT. MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-10-04 | - | - |
| CANCEL ADM DISS/REV | 2005-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-10-04 |
| ANNUAL REPORT | 2007-06-19 |
| ANNUAL REPORT | 2006-03-30 |
| REINSTATEMENT | 2005-10-10 |
| ANNUAL REPORT | 2004-08-06 |
| Domestic Profit | 2003-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
