| Entity Name: | VARGAS & AGELAN INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARGAS & AGELAN INVESTMENTS, 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: | 05 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000002567 |
| FEI/EIN Number |
204109528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20009 TAMIAMI AVE, TAMPA, FL, 33647 |
| Mail Address: | 20009 TAMIAMI AVE, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS JOSE | President | 20009 TAMIAMI AVE, TAMPA, FL, 33647 |
| VARGAS JOSE | Director | 20009 TAMIAMI AVE, TAMPA, FL, 33647 |
| AGELAN ROBERTO | Secretary | 20009 TAMIAMI AVE, TAMPA, FL, 33647 |
| AGELAN ROBERTO | Treasurer | 20009 TAMIAMI AVE, TAMPA, FL, 33647 |
| VARGAS JOSE | Agent | 20009 TAMIAMI AVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000263686 | LAPSED | 09 CA 17384 H | HILLSBOROUGH COUNTY | 2010-12-30 | 2016-05-02 | $58,152.39 | ADVANCEME, INC, 2015 VAUGHN RD., BUILDING # 500, KENNESAW, GA 30144 |
| J09001197937 | LAPSED | 08-CC-10136-O | ORANGE COUNTY COURT | 2009-04-30 | 2014-05-12 | $8,703.60 | ARVON FUNDING, LLC, POST OFFICE BOX 1434, GRAND RAPIDS, MI 49501 |
| J09000820224 | ACTIVE | 1000000111245 | 019110 001574 | 2009-02-20 | 2029-03-05 | $ 10,163.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000153545 | ACTIVE | 1000000078405 | 018595 000908 | 2008-04-28 | 2028-05-07 | $ 17,343.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VARGAS & AGELAN INVESTMENTS, CORP., et al VS ADVANCEME, INC. | 2D2016-3271 | 2016-07-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSE VARGAS LLC |
| Role | Appellant |
| Status | Active |
| Name | D/ B/ A LA COCINA LATIN CAFE |
| Role | Appellant |
| Status | Active |
| Name | VARGAS & AGELAN INVESTMENTS, CORP. |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD J. MC INTYRE, ESQ., JENNIFER ERIN JONES, ESQ. |
| Name | ADVANCEME, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ALAN B. GEST, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-08-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-08-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | VARGAS & AGELAN INVESTMENTS, CORP. |
| Docket Date | 2016-08-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Order on Defendants' Motion for Relief from Judgment |
| On Behalf Of | VARGAS & AGELAN INVESTMENTS, CORP. |
| Docket Date | 2016-07-29 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within fifteen days, Appellants shall file a copy of the order on appeal that identifies the judge who signed the order. |
| Docket Date | 2016-07-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-07-18 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-07-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | VARGAS & AGELAN INVESTMENTS, CORP. |
| Docket Date | 2016-07-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-10 |
| Domestic Profit | 2006-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
