V P HOLDINGS, INC. - Florida Company Profile

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 |
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 |
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 | - |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State