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V P HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: V P HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Aug 1988 (37 years ago)
Date of dissolution: 18 Feb 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Feb 2022 (3 years ago)
Document Number: P20447
FEI/EIN Number NOT APPLICABLE
Mail Address: c/o Platinum Equity Advisors, LLC, 360 Nor, Beverly Hills, CA, 90210, US
Address: 805 Executive Center Drive West #100, St. Petersburg, FL, 33702, US
ZIP code: 33702
City: Saint Petersburg
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
Walloch Dawn Mari Assi c/o Platinum Equity Advisors, LLC, 360 Nor, Beverly Hills, CA, 90210
Maroldi Justin Aaron Assi c/o Platinum Equity Advisors, LLC, 360 Nor, Beverly Hills, CA, 90210
Kalawski Eva Monica Assi c/o Platinum Equity Advisors, LLC, 360 Nor, Beverly Hills, CA, 90210
Sigler Mary Ann Vice President c/o Platinum Equity Advisors, LLC, 360 Nor, Beverly Hills, CA, 90210
Velasco Barbara Secretary c/o Platinum Equity Advisors, LLC, 360 Nor, Beverly Hills, CA, 90210
Biasini Matthew Chief Financial Officer 805 Executive Center Drive West #100, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-31 805 Executive Center Drive West #100, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2020-05-31 805 Executive Center Drive West #100, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2017-01-20 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-01-20 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Withdrawal 2022-02-18
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-03-19
AMENDED ANNUAL REPORT 2018-07-10
ANNUAL REPORT 2018-05-15
ANNUAL REPORT 2017-05-01
Reg. Agent Change 2017-01-20
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-28

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Date of last update: 02 Jul 2025

Sources: Florida Department of State