| Entity Name: | VISION 5 ELECTRONICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISION 5 ELECTRONICS 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: | 17 Dec 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Feb 2020 (5 years ago) |
| Document Number: | P19000094740 |
| FEI/EIN Number |
844103099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10890 NW 17TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 16274 SW 68TH TERRACE, MIAMI, FL, 33193, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSUEGRA PEREZ RAMON J | President | 16274 SW 68TH TERRACE, MIAMI, FL, 33193 |
| Ramon J Consuegra Pere | Agent | 10890 NW 17th ST, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Ramon J, Consuegra Perez | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 10890 NW 17th ST, UNIT 142, Miami, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-22 | 10890 NW 17TH ST, UNIT # 142, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 10890 NW 17TH ST, UNIT # 142, MIAMI, FL 33172 | - |
| AMENDMENT | 2020-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-22 |
| AMENDED ANNUAL REPORT | 2022-07-22 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-04-28 |
| Amendment | 2020-02-06 |
| Domestic Profit | 2019-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
