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VARGO MARKETING INTERNATIONAL ASSOCIATION INC - Florida Company Profile

Company Details

Entity Name: VARGO MARKETING INTERNATIONAL ASSOCIATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARGO MARKETING INTERNATIONAL ASSOCIATION 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: 28 Apr 2005 (20 years ago)
Date of dissolution: 27 Jul 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2009 (16 years ago)
Document Number: P05000062681
FEI/EIN Number 202764927

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

Address: 8770 SUNSET DRIVE, #459, MIAMI, FL, 33173
Mail Address: 8770 SUNSET DRIVE, #459, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS CONSTANZA President 8770 SUNSET DRIVE #459, MIAMI, FL, 33173
VARGAS CONSTANZA Agent 8770 SUNSET DRIVE, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09061900554 HEALTH ACCESS EXPIRED 2009-03-02 2014-12-31 - 8770 SUNSET DRIVE, #459, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-07-27 - -
CANCEL ADM DISS/REV 2008-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-18 8770 SUNSET DRIVE, #459, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2007-07-18 8770 SUNSET DRIVE, #459, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-18 8770 SUNSET DRIVE, #459, MIAMI, FL 33173 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000210077 ACTIVE 1000000135661 DADE 2009-08-26 2030-02-16 $ 5,989.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000210085 ACTIVE 1000000135662 DADE 2009-08-26 2030-02-16 $ 2,769.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
Voluntary Dissolution 2009-07-27
REINSTATEMENT 2008-10-06
ANNUAL REPORT 2007-07-18
ANNUAL REPORT 2006-04-26
Domestic Profit 2005-04-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3208985006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient VARGO MARKETING INTERNATIONAL ASSOCIATION
Recipient Name Raw VARGO MARKETING INTERNATIONAL ASSOCIATION
Recipient DUNS 610289253
Recipient Address 3901 NW 79TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33122-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 40000.00
Link View Page
2779475005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient VARGO MARKETING INTERNATIONAL ASSOCIATION
Recipient Name Raw PRINTFACTORYONLINE INC.
Recipient DUNS 610289253
Recipient Address 3124 NW 72 AVE, MIAMI, MIAMI-DADE, FLORIDA, 33122-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 25000.00
Link View Page

Date of last update: 01 May 2025

Sources: Florida Department of State