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INVERSIONES VARGAS-RAMOS, INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES VARGAS-RAMOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES VARGAS-RAMOS, 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 Dec 2003 (21 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: P03000144748
FEI/EIN Number 651210410

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3705 SW 27TH ST., 722, GAINESVILLE, FL, 32608, US
Mail Address: 3705 SW 27TH ST., 722, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS RAMOS SANTIAGO President 1929 LANDING WAY, WESTON, FL, 33326
VARGAS RAMOS SANTIAGO Vice President 1929 LANDING WAY, WESTON, FL, 33326
VARGAS RAMOS CARLOS Secretary 214 LA COSTA COURT, WESTON, FL, 33326
VARGAS MONICA Agent 3705 SW 27TH ST, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 3705 SW 27TH ST., 722, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2008-04-29 3705 SW 27TH ST., 722, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 3705 SW 27TH ST, 722, GAINESVILLE, FL 32608 -
REGISTERED AGENT NAME CHANGED 2006-04-28 VARGAS, MONICA -

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-03-10
Domestic Profit 2003-12-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State