VECTOR PRODUCTS, INC. - Florida Company Profile
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| 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 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State