| Entity Name: | V S E P, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V S E P, CORP. 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: | 15 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000163766 |
| FEI/EIN Number |
141943850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 E. MEMORIAL BLVD SUITE #8, LAKELAND, FL, 33801 |
| Mail Address: | PO BOX 5604, LAKELAND, FL, 33807 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALVEAUX FELMAN J | President | 425 OAKLANDING BLVD, MULBERRY, FL, 33860 |
| MALVEAUX DEMETRA A | Vice President | 425 OAKLANDING BLVD, MULBERRY, FL, 33860 |
| MALVEAUX FELMAN J | Agent | 425 OAKLANDING BLVD, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 310 E. MEMORIAL BLVD SUITE #8, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 425 OAKLANDING BLVD, MULBERRY, FL 33860 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-10 | 310 E. MEMORIAL BLVD SUITE #8, LAKELAND, FL 33801 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000054719 | TERMINATED | 1000000445689 | POLK | 2012-12-26 | 2023-01-02 | $ 451.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-23 |
| ANNUAL REPORT | 2007-04-29 |
| REINSTATEMENT | 2006-10-10 |
| Domestic Profit | 2005-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
