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VD IMPORTERS INC. - Florida Company Profile

Company Details

Entity Name: VD IMPORTERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VD IMPORTERS 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: 27 May 2008 (17 years ago)
Document Number: P08000051947
FEI/EIN Number 262707517

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

Address: 7390 w 18 lane, hialeah, FL, 33014, US
Mail Address: 7390 w 18 lane, hialeah, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VD IMPORTERS INC 401K PROFIT SHARING PLAN & TRUST 2016 262707517 2017-07-24 VD IMPORTERS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423990
Sponsor’s telephone number 7867037852
Plan sponsor’s address 7390 W 18TH LN, HIALEAH, FL, 330143715

Plan administrator’s name and address

Administrator’s EIN 262707517
Plan administrator’s name VD IMPORTERS INC
Plan administrator’s address 7390 W 18TH LN, HIALEAH, FL, 330143715
Administrator’s telephone number 7867037852

Signature of

Role Plan administrator
Date 2017-07-24
Name of individual signing VINEET GUPTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing VINEET GUPTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUPTA VINEET President 1051 SW 189 AVE, PEMBROKE PINES, FL, 33029
GUPTA DEEPIKA Vice President 1051 SW 189 AVE, PEMBROKE PINES, FL, 33029
GUPTA VINEET Agent 1051 sw 189 AVE, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08163900332 TRADE ONE USA EXPIRED 2008-06-11 2013-12-31 - 4960 NW 165 STREET UNIT # B-20, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-02 7390 w 18 lane, hialeah, FL 33014 -
CHANGE OF MAILING ADDRESS 2016-02-02 7390 w 18 lane, hialeah, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 1051 sw 189 AVE, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State