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VESTEC INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: VESTEC INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VESTEC INTERNATIONAL CORPORATION 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: 06 Aug 1993 (32 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P93000055496
FEI/EIN Number 650431573

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1627 SW 37 Avenue, MIAMI, FL, 33145, US
Mail Address: 1627 SW 37 Avenue, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ-BALART RAFAEL J President 1627 SW 37 Avenue, MIAMI, FL, 33145
HENTSCHEL ELBA Vice President 1627 SW 37 Avenue, MIAMI, FL, 33145
RAFAEL DIAZ-BALART Agent 1627 SW 37 Avenue, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 1627 SW 37 Avenue, Suite 907, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2020-02-13 1627 SW 37 Avenue, Suite 907, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 1627 SW 37 Avenue, Suite 907, MIAMI, FL 33145 -
REINSTATEMENT 2011-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-06-12 RAFAEL DIAZ-BALART -
REINSTATEMENT 1995-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-11
Reg. Agent Change 2015-06-29
ANNUAL REPORT 2015-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State