| Entity Name: | VASCO INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VASCO INVESTMENT GROUP 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: |
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: | 27 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P17000028325 |
| Address: | 13255 SW 137TH AVE, 116, MIAMI, FL, 33186, US |
| Mail Address: | P.O. BOX 772281, MIAMI, FL, 33177, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA ROSA | President | 13255 SW 137TH AVE, MIAMI, FL, 33186 |
| SANCHEZ FELIPE | Chairman | 13255 SW 137TH AVENUE, MIAMI, FL, 33186 |
| VILLAREAL LUIS | Vice President | 13255 SW 137TH AVENUE #116, MIAMI, FL, 33186 |
| VILLANVEVA AURIEL | Treasurer | 13255 SW 137TH AVENUE #116, MIAMI, FL, 33186 |
| LOPEZ PEDRO C | Secretary | 13255 SW 137TH AVENUE #116, MIAMI, FL, 33186 |
| LIRA JOSE | Director | 13255 SW 137TH AVENUE #116, MIAMI, FL, 33186 |
| ACOSTA ROSA | Agent | 13255 SW 137TH AVE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000078484 | VASCO FLOORING DISTRIBUTORS | EXPIRED | 2017-07-21 | 2022-12-31 | - | 13255 SW 137TH AVE SUITE 116, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-12-05 | - | - |
| AMENDMENT | 2017-08-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-08-22 | 13255 SW 137TH AVE, 116, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-22 | ACOSTA, ROSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-22 | 13255 SW 137TH AVE, 116, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000673861 | LAPSED | 2019-000888-CA-01 | MIAMI-DADE CIRCUIT COURT | 2019-09-11 | 2024-10-11 | $20,311.15 | MOHAWK SERVICING LLC, 160 S. INDUSTRIAL BLVD., CALHOUN, GA 30701 |
| J19000315513 | LAPSED | 18-040-D5 | LEON | 2019-03-05 | 2024-05-02 | $20,198.70 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J18000111260 | TERMINATED | 1000000775699 | DADE | 2018-03-07 | 2038-03-14 | $ 20,519.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000089573 | TERMINATED | 1000000774120 | DADE | 2018-02-22 | 2038-02-28 | $ 20,804.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2017-12-05 |
| Amendment | 2017-08-22 |
| Domestic Profit | 2017-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
