| Entity Name: | VECTOR PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VECTOR PRODUCTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Apr 2019 (6 years ago) |
| Document Number: | P95000067661 |
| FEI/EIN Number |
650604609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 NE Mizner Boulevard, Boca Raton, FL, 33432, US |
| Mail Address: | 225 NE Mizner Boulevard, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VECTOR PRODUCTS, INC., MINNESOTA | 3053d870-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Shum Ling To | Director | 225 NE Mizner Boulevard, Boca Raton, FL, 33432 |
| Lennon Jhan T | Secretary | 225 NE Mizner Boulevard, Boca Raton, FL, 33432 |
| F&L Corp | Agent | 1 Independent Drive, Jacksonville, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 225 NE Mizner Boulevard, Suite 301, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 225 NE Mizner Boulevard, Suite 301, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-05 | 1 Independent Drive, Ste. 1300, Jacksonville, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-05 | F&L Corp | - |
| AMENDMENT | 2019-04-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-03-24 | - | - |
| MERGER | 2006-03-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000055795 |
| AMENDMENT | 1997-02-17 | - | - |
| NAME CHANGE AMENDMENT | 1996-09-12 | VECTOR PRODUCTS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000206998 | TERMINATED | 1000000054402 | 44264 24 | 2007-06-29 | 2027-07-05 | $ 927.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-07-25 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-05-05 |
| AMENDED ANNUAL REPORT | 2021-03-29 |
| AMENDED ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2021-03-25 |
| AMENDED ANNUAL REPORT | 2020-06-05 |
| AMENDED ANNUAL REPORT | 2020-06-04 |
| AMENDED ANNUAL REPORT | 2020-06-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309430189 | 0418800 | 2006-03-03 | 4140 SW 28TH WAY, FORT LAUDERDALE, FL, 33312 | |||||||||||||
|
||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1254566 | Intrastate Non-Hazmat | 2004-06-03 | 0 | - | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 May 2025
Sources: Florida Department of State
