| Entity Name: | V P HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
