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VARGAS GROUP INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: VARGAS GROUP INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARGAS GROUP INVESTMENT 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: 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 Sep 2016 (9 years ago)
Document Number: P16000079244
FEI/EIN Number 81-3988161

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

Address: 4846 NW 1ST STREET, PLANTATION, FL, 33317
Mail Address: 4846 NW 1ST STREET, PLANTATION, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS DIEGO L President 4846 NW 1ST STREET, PLANTATION, FL, 33317
VARGAS ALFREDO O Vice President 4846 NW 1ST STREET, PLANTATION, FL, 33317
VARGAS DIEGO L Agent 4846 NW 1ST STREET, PLANTATION, FL, 33317

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
Domestic Profit 2016-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State