| Entity Name: | V & M LEGAL SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V & M LEGAL SERVICES 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: | 08 Aug 2017 (8 years ago) |
| Date of dissolution: | 28 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2023 (2 years ago) |
| Document Number: | P17000066511 |
| FEI/EIN Number |
822415379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 E 25th ST, HIALEAH, FL, 33013, US |
| Mail Address: | 924 E 25th ST, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vargas Hugo E | President | 924 E 25th Street, Hialeah, FL, 33013 |
| VARGAS HUGO | Agent | 924 E 25th ST, HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000137928 | V M ADVISERS GROUP | ACTIVE | 2021-10-13 | 2026-12-31 | - | 924 E 25TH ST, HIALEAH, FL, 33013 |
| G20000113033 | CHICHA EL CHICHERO | ACTIVE | 2020-08-31 | 2025-12-31 | - | 3530 NW 36 ST UNIT 904, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 924 E 25th ST, HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-07 | 924 E 25th ST, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-07 | 924 E 25th ST, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-07 | VARGAS, HUGO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-28 |
| ANNUAL REPORT | 2023-02-24 |
| AMENDED ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-10-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9854197304 | 2020-05-03 | 0455 | PPP | 3530 NW 36TH ST APT 904, MIAMI, FL, 33142-5017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
