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VILFORD INVESTMENTS LIMITED INC. - Florida Company Profile

Company Details

Entity Name: VILFORD INVESTMENTS LIMITED INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILFORD INVESTMENTS LIMITED 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: 12 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2020 (5 years ago)
Document Number: P18000100441
FEI/EIN Number APPLIED FOR

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

Address: 9801 COLLINS AVE APT 17M, BAL HARBOR, FL, 33154
Mail Address: 9801 COLLINS AVE APT 17M, BAL HARBOR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEL AICH SAYEGH CHARLES President 9801 COLLINS AVE APT 17M, BAL HARBOR, FL, 33154
BEL AICH SAYEGH CHARLES Director 9801 COLLINS AVE APT 17M, BAL HARBOR, FL, 33154
FREWA DE SAYEGH SEMHA Vice President 9801 COLLINS AVE APT 17M, BAL HARBOR, FL, 33154
FREWA DE SAYEGH SEMHA Director 9801 COLLINS AVE APT 17M, BAL HARBOR, FL, 33154
SAYEGH ROSANA Director 9801 COLLINS AVE APT 17M, BAL HARBOR, FL, 33154
SAYEGH ROSANA Agent 3500 Mystic Point Dr, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-01 SAYEGH, ROSANA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 3500 Mystic Point Dr, 2902, Aventura, FL 33180 -
REINSTATEMENT 2020-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-08-30
ANNUAL REPORT 2021-03-12
REINSTATEMENT 2020-09-29
Domestic Profit 2018-12-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State