| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
