| Entity Name: | DE VARGAS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE VARGAS GROUP, INC. 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: | 18 Nov 1994 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P94000084583 |
| FEI/EIN Number |
650544296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2124 MATTAMY CT., VENICE, FL, 34292, US |
| Mail Address: | 2124 MATTAMY CT., VENICE, FL, 34292, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS VICTOR M | President | 2124 mattamy ct, venice, FL, 34292 |
| VARGAS VICTOR M | Director | 2124 mattamy ct, venice, FL, 34292 |
| VARGAS NELLY E | Secretary | 2124 mattamy ct, venice, FL, 34292 |
| VARGAS NELLY E | Treasurer | 2124 mattamy ct, venice, FL, 34292 |
| VARGAS NELLY E | Director | 2124 mattamy ct, venice, FL, 34292 |
| VARGAS VICTOR M | Agent | 2124 mattamy ct, venice, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-04 | 2124 mattamy ct, venice, FL 34292 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-20 | 2124 MATTAMY CT., VENICE, FL 34292 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-20 | 2124 MATTAMY CT., VENICE, FL 34292 | - |
| REINSTATEMENT | 2011-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2002-07-15 | DE VARGAS GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1997-02-24 | VICTOR M. VARGAS, P.A. | - |
| REINSTATEMENT | 1995-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-12-26 | VARGAS, VICTOR M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-03-28 |
| REINSTATEMENT | 2011-04-01 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
