| Entity Name: | VINCENT & SONS ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VINCENT & SONS ENTERPRISES, 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: | 16 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000152500 |
| FEI/EIN Number |
203801789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6321 NW 37TH AVE, MIAMI, FL, 33147, US |
| Mail Address: | 4723 SW 176TH TERRACE, MIRAMAR, FL, 33029, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINCENT SERLIAU | President | 4723 SW 176TH TER, MIRAMAR, FL, 33029 |
| VINCENT SERLIAU | Director | 4723 SW 176TH TER, MIRAMAR, FL, 33029 |
| VINCENT KENLEY S | Vice President | 4723 SW 176T TER, MIRAMAR, FL, 33029 |
| VINCENT KENLEY S | Director | 4723 SW 176T TER, MIRAMAR, FL, 33029 |
| VINCENT DELOURDES M | Secretary | 4723 SW 176TH TER, MIRAMAR, FL, 33029 |
| VINCENT DELOURDES M | Treasurer | 4723 SW 176TH TER, MIRAMAR, FL, 33029 |
| VINCENT DELOURDES M | Director | 4723 SW 176TH TER, MIRAMAR, FL, 33029 |
| VINCENT SUKAINA | EXC | 4723 SW 176TH TER, MIRAMAR, FL, 33029 |
| KHAWLY STEEVE | EXC | 1092 HIDDEN VALLEY WAY, WESTON, FL, 33327 |
| MERKIN STEWART A | Agent | 444 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 6321 NW 37TH AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-11 | MERKIN, STEWART AESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-11 | 444 BRICKELL AVE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-17 | 6321 NW 37TH AVE, MIAMI, FL 33147 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000375652 | ACTIVE | 1000000274797 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000375686 | TERMINATED | 1000000274811 | MIAMI-DADE | 2012-04-24 | 2022-05-02 | $ 375.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000358195 | TERMINATED | 1000000271420 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000262605 | LAPSED | 2011 01764 CA 20 | 11TH JUDICIAL CIRCUIT | 2011-04-11 | 2016-04-28 | $21,064.43 | LA PAC MANUFACTURING, INC., 208 AMERICAN LEGION DRIVE, P.O. BOX 1286, CROWLEY, LA, 70527 |
| J10001112983 | LAPSED | 10-21500-CIV-HUCK/O'SULLIVAN | SOUTHERN DISTRICT OF FLORIDA | 2010-11-04 | 2015-12-14 | $79,482.86 | LIORA FOOD S.A., 4779 COLLINS AVENUE, 4404, MIAMI, FL 33140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-07-17 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-06-17 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-08-18 |
| Domestic Profit | 2005-11-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
