| Entity Name: | VSN MOBIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jun 2013 (12 years ago) |
| Date of dissolution: | 12 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2018 (7 years ago) |
| Document Number: | P13000055423 |
| FEI/EIN Number | 42-1775976 |
| Address: | 1975 East Sunrise Boulevard, Suite 400, Fort Lauderdale, FL 33304 |
| Mail Address: | 1975 East Sunrise Boulevard, Suite 400, Fort Lauderdale, FL 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VSN MOBIL INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 421775976 | 2017-05-15 | VSN MOBIL INC | 31 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-05-15 |
| Name of individual signing | NEIL LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HOYOS, HECTOR T. | Chairman | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FORT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| HOYOS, HECTOR T. | Chief Executive Officer | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FORT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| HOYOS, HECTOR T. | Director | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FORT LAUDERDALE, FL 33304 |
| TOBIN, FRANK T. | Director | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FT LAUDERDALE, FL 33304 |
| FUENTES, JOSEPH A. | Director | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FORT LAUDERDALE, FL 33304 |
| SHAPIRO, JOHN | Director | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FORT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| TOBIN, FRANK T. | President | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| TOBIN, FRANK T. | Chief Operating Officer | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| FUENTES, JOSEPH A. | Secretary | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FORT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| FUENTES, JOSEPH A. | Treasurer | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FORT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| FUENTES, JOSEPH A. | Chief Financial Officer | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FORT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| SHAPIRO, JOHN | General Counsel | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FORT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| GARCIA, ENRIQUE | Senior Vice President | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FORT LAUDERDALE, FL 33304 |
| PAGE, GREGORY | Senior Vice President | 1975 EAST SUNRISE BOULEVARD, SUITE 400 FORT LAUDERDALE, FL 33304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000109343 | VSN TECHNOLOGIES, INC. | EXPIRED | 2013-11-06 | 2018-12-31 | No data | 1975 EAST SUNRISE BOULEVARD, SUITE 400, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-12 | No data | No data |
| REVOCATION OF VOLUNTARY DISSOLUT | 2018-04-03 | No data | No data |
| VOLUNTARY DISSOLUTION | 2017-12-11 | No data | No data |
| AMENDMENT | 2015-12-14 | No data | No data |
| RESTATED ARTICLES AND NAME CHANGE | 2015-02-19 | VSN MOBIL, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2014-07-16 | 1975 East Sunrise Boulevard, Suite 400, Fort Lauderdale, FL 33304 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-16 | 1975 East Sunrise Boulevard, Suite 400, Fort Lauderdale, FL 33304 | No data |
| AMENDMENT | 2013-10-30 | No data | No data |
| AMENDMENT | 2013-07-10 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-12 |
| Revocation of Dissolution | 2018-04-03 |
| VOLUNTARY DISSOLUTION | 2017-12-11 |
| AMENDED ANNUAL REPORT | 2017-04-21 |
| AMENDED ANNUAL REPORT | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-02 |
| Amendment | 2015-12-14 |
| AMENDED ANNUAL REPORT | 2015-12-01 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
