| Entity Name: | VASTEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VASTEC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Sep 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jan 2025 (5 months ago) |
| Document Number: | P07000101500 |
| FEI/EIN Number |
510646655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 CHANNELSIDE DRIVE, STE. 100, TAMPA, FL, 33602, US |
| Mail Address: | 1101 CHANNELSIDE DRIVE, STE. 100, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANG HEATHER MESQ. | Agent | 1101 CHANNELSIDE DRIVE, TAMPA, FL, 33602 |
| WHITTAKER KEVIN | Secretary | 30955 HUNTWOOD AVENUE, HAYWARD, CA, 94544 |
| POZMANTIR JOSHUA | Treasurer | 30955 HUNTWOOD AVENUE, HAYWARD, CA, 94544 |
| GIARDINA HEATHER | President | 1101 CHANNELSIDE DRIVE, TAMPA, FL, 33602 |
| FAHMY SAM | Director | 30955 HUNTWOOD AVENUE, HAYWARD, CA, 94544 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08354900181 | VASTEC | EXPIRED | 2008-12-19 | 2013-12-31 | - | 8001 WOODLAND CENTER BLVD., SUITE 200, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-01-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000263469 |
| AMENDMENT | 2025-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | LANG, HEATHER M, ESQ. | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 1101 CHANNELSIDE DRIVE, STE. 100, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 1101 CHANNELSIDE DRIVE, STE. 100, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2008-12-29 | VASTEC, INC. | - |
| NAME CHANGE AMENDMENT | 2008-11-04 | VAST, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2025-01-07 |
| Merger | 2025-01-07 |
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
