| Entity Name: | VICUNA SIX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICUNA SIX 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: | 04 Jan 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Dec 2018 (6 years ago) |
| Document Number: | P18000001225 |
| FEI/EIN Number |
851877066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308, US |
| Mail Address: | 3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BP STRATEGIC SOLUTIONS, LLC | Agent | - |
| VICUNA CERDA RICARDO | Director | 3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308 |
| VICUNA CERDA RICARDO | President | 3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308 |
| VICUNA CERDA RICARDO | Treasurer | 3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308 |
| MARIN OLMO IRMA | Director | 3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308 |
| MARIN OLMO IRMA | Vice President | 3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308 |
| MARIN OLMO IRMA | Secretary | 3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 11100 NW 72 TER, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | BP STRATEGIC SOLUTIONS LLC | - |
| CONVERSION | 2018-12-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000260249. CONVERSION NUMBER 300000189233 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-27 |
| Domestic Profit | 2018-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
