| Entity Name: | VAULT 39, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAULT 39, INCORPORATED 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: | 23 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000035920 |
| FEI/EIN Number |
383698779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 Via Bosque, JUPITER, FL, 33458, US |
| Mail Address: | 103 Via Bosque, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDT KELLY J | Director | 103 Via Bosque, JUPITER, FL, 33458 |
| SCHMIDT KELLY J | President | 103 Via Bosque, JUPITER, FL, 33458 |
| SCHMIDT KELLY J | Secretary | 103 Via Bosque, JUPITER, FL, 33458 |
| SCHMIDT KELLY J | Agent | 103 Via Bosque, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 103 Via Bosque, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 103 Via Bosque, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 103 Via Bosque, JUPITER, FL 33458 | - |
| AMENDMENT AND NAME CHANGE | 2011-07-22 | VAULT 39, INCORPORATED | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-04 | SCHMIDT, KELLY J | - |
| CANCEL ADM DISS/REV | 2006-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000240032 | ACTIVE | 50-2019-CC-013271 | PALM BEACH COUNTY COURT CLERK | 2020-04-08 | 2025-06-30 | $12,058.84 | SURF CONSULTANTS, INC.,AS SUCCESSOR IN INTEREST TO FINA, 2775 SUNNY ISLES BLVD #100, MIAMI, FL, 331604007 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-02-18 |
| Amendment and Name Change | 2011-07-22 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-06-10 |
| ANNUAL REPORT | 2007-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
