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VASSILI T.O.C. CORP - Florida Company Profile

Company Details

Entity Name: VASSILI T.O.C. CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VASSILI T.O.C. 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: 26 Feb 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P13000018468
FEI/EIN Number 46-2173356

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

Address: 222 NW 27 ST, MIAMI, FL, 33127, US
Mail Address: 222 NW 27 ST, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ SANTIAGO President 16500 COLLINS AVE, APT 1952, SUNNY ISLANDS BEACH, FL, 33160
BAIAMONTE MATTHEW JR Vice President 177 NW 35TH ST, MIAMI, FL, 33127
LEMOINE RICHARD J Director 3130 BIRD AVE #8, MIAMI, FL, 33133
APONTE & ASSOCIATES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000015358 MATT BAIAMONTE'S BOXING CLUB EXPIRED 2014-02-12 2019-12-31 - 177 N.W. 35TH ST, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 222 NW 27 ST, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2015-04-29 222 NW 27 ST, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2015-04-29 APONTE & ASSOCIATES -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 7235 Coral way, Suite 202, CORAL GABLES, FL 33155 -
AMENDMENT 2014-06-27 - -

Documents

Name Date
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29
Amendment 2014-06-27
ANNUAL REPORT 2014-04-29
Domestic Profit 2013-02-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State