Search icon

VEGA CRUZ INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: VEGA CRUZ INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VEGA CRUZ 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: 20 Feb 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000018472
FEI/EIN Number 261998291

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

Address: 240 NE 1 AVE, MIAMI, FL, 33132
Mail Address: 240 NE 1 AVE, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGA MILAGROS President 8558 SW 214 WAY, MIAMI, FL, 33189
VEGA MILAGROS Director 8558 SW 214 WAY, MIAMI, FL, 33189
VEGA MARCELINO Agent 8558 SW 214 WAY, MIAMI, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08052900161 DA SPOT EXPIRED 2008-02-21 2013-12-31 - 240 NE 1 AVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-01-14 8558 SW 214 WAY, MIAMI, FL 33189 -
AMENDMENT 2008-03-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000124095 ACTIVE 1000000861000 DADE 2020-02-20 2040-02-26 $ 1,998.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000743526 ACTIVE 1000000802712 DADE 2018-11-05 2038-11-07 $ 1,870.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000122780 ACTIVE 1000000735918 DADE 2017-02-21 2037-03-03 $ 29,797.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000122772 TERMINATED 1000000735917 DADE 2017-02-21 2037-03-03 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000750345 TERMINATED 1000000685636 MIAMI-DADE 2015-07-06 2035-07-08 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000486525 TERMINATED 1000000358013 DADE 2012-06-07 2032-06-13 $ 442.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000233661 TERMINATED 1000000260106 DADE 2012-03-21 2032-03-28 $ 566.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2009-01-14
Amendment 2008-03-19
Domestic Profit 2008-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State