| Entity Name: | VMG INVESTMENT & DEVELOPERS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VMG INVESTMENT & DEVELOPERS CO. 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: | 02 Mar 2005 (20 years ago) |
| Date of dissolution: | 02 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2012 (13 years ago) |
| Document Number: | P05000032542 |
| FEI/EIN Number |
202454698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3108 SANTA BARBARA BLVD, 105-309, CAPE CORAL, FL, 33914 |
| Mail Address: | 3108 SANTA BARBARA BLVD, 105-309, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIETA ALAIN | President | 3108 SANTA BARBARA BLVD, 105-309, CAPE CORAL, FL, 33194 |
| GARCIA CHRISSY | Vice President | 3108 SANTA BARBARA BLVD, 105-309, CAPE CORAL, FL, 33914 |
| COBO MARCIA | Treasurer | 3108 SANTA BARBARA BLVD, 105-309, CAPE CORAL, FL, 33914 |
| ARRIETA ALAIN | Agent | 3108 SANTA BARBARA BLVD, CAPE CORAL, FL, 33914 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09097900159 | VC EXPRESS | EXPIRED | 2009-04-07 | 2014-12-31 | - | 19248 SW 80 COURT, CUTLER BAY, FL, 33157 |
| G09021900040 | VICTORIA'S LIQUORS, FINE WINES & CIGARS | EXPIRED | 2009-02-03 | 2014-12-31 | - | 19248 SW 80 CT, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-28 | 3108 SANTA BARBARA BLVD, 105-309, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-28 | 3108 SANTA BARBARA BLVD, 105-309, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-28 | 3108 SANTA BARBARA BLVD, 105-309, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-09 | ARRIETA, ALAIN | - |
| AMENDMENT | 2009-05-04 | - | - |
| AMENDMENT | 2009-04-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-02 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-09-28 |
| ANNUAL REPORT | 2010-07-09 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-05-13 |
| Amendment | 2009-05-04 |
| Amendment | 2009-04-06 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
