| Entity Name: | VIGILANT ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIGILANT ONE 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: | 18 Feb 2019 (6 years ago) |
| Date of dissolution: | 08 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2022 (3 years ago) |
| Document Number: | P19000014012 |
| FEI/EIN Number |
83-3633689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12324 SW 111 LANE, MIAMI, FL, 33186, UN |
| Mail Address: | 12900 SW 119TH STREET, MIAMI, FL, 33186, UN |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGREGOR KIMBERLY | President | 12900 SW 119TH STREET, MIAMI, FL, 33186 |
| MCGREGOR KIMBERLY | Vice President | 12900 SW 119TH STREET, MIAMI, FL, 33186 |
| MCGREGOR KIMBERLY | Assistant Vice President | 12900 SW 119TH STREET, 12900, FL, 33186 |
| MCGREGOR KIMBERLY | ASS | 12900 SW 119TH STREET, MIAMI, FL, 33186 |
| MCGREGOR KIMBERLY | Agent | 12900 SW 119TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-08 | - | - |
| REINSTATEMENT | 2021-01-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-19 | MCGREGOR, KIMBERLY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-08 |
| REINSTATEMENT | 2021-01-19 |
| Domestic Profit | 2019-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
