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VERTEX 3 SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: VERTEX 3 SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERTEX 3 SOLUTIONS 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: 08 Jul 2016 (9 years ago)
Document Number: P16000058170
FEI/EIN Number 35-2566292

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

Address: 1880 EASTWEST PKWY, FLEMING ISLAND, FL, 32006, US
Mail Address: 1880 EASTWEST PKWY, FLEMING ISLAND, FL, 32006, US
ZIP code: 32006
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINHEIRO MARCELO S President 4420 Vista Point Ln, Orange Park, FL, 32065
Pinheiro Marcelo S Agent 4420 Vista Point Ln, Orange Park, FL, 32065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000140530 VERTEX 3 REMODELING EXPIRED 2017-12-22 2022-12-31 - 840 EDGEWOOD AVE STE 220, JACKSONVILLE, FL, 32205

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Pinheiro, Marcelo Soares -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 4420 Vista Point Ln, Orange Park, FL 32065 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 1880 EASTWEST PKWY, #8213, FLEMING ISLAND, FL 32006 -
CHANGE OF MAILING ADDRESS 2020-03-12 1880 EASTWEST PKWY, #8213, FLEMING ISLAND, FL 32006 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000194280 ACTIVE 1000000986637 CLAY 2024-03-28 2044-04-03 $ 1,779.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-12
Domestic Profit 2016-07-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State