| Entity Name: | VANESSA & STEPHANIE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VANESSA & STEPHANIE INVESTMENT 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: |
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: | 11 May 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P94000035505 |
| FEI/EIN Number |
650554633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17945 SW 188TH ST, MIAMI, FL, 33187, US |
| Mail Address: | 17945 SW 188TH ST, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA JULIO | President | 17945 S.W. 188TH ST., MIAMI, FL, 33187 |
| LEYVA JULIO | Director | 17945 S.W. 188TH ST., MIAMI, FL, 33187 |
| DEL VALLE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-19 | 1604 HOUGH ST, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-19 | DEL VALLE SERVICES | - |
| REINSTATEMENT | 2007-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-19 | 17945 SW 188TH ST, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-19 | 17945 SW 188TH ST, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-07-21 |
| ANNUAL REPORT | 2009-08-03 |
| ANNUAL REPORT | 2008-07-09 |
| REINSTATEMENT | 2007-10-29 |
| REINSTATEMENT | 2000-05-01 |
| ANNUAL REPORT | 1996-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
