| Entity Name: | VICENTE SALAS & SONS INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICENTE SALAS & SONS INVESTMENT COMPANY 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: | 05 Dec 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2019 (6 years ago) |
| Document Number: | P95000092113 |
| FEI/EIN Number |
770458050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1671 S. WOLFE RD, SUNNYVALE, CA, 94087 |
| Mail Address: | 1671 S. WOLFE RD, SUNNYVALE, CA, 94087 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAS VICENTE | Owner | 1671 WOLFE ROAD, SUNNYVALE, CA, 94087 |
| Salas Edgar | POA | 1671 S WOLFE RD, Sunnyvale, CA, 94087 |
| Vicente Salas & Sons Investment Co. | Agent | 341 73Rd. Street, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | Vicente Salas & Sons Investment Co. | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-16 | 341 73Rd. Street, Apt. 19, Miami Beach, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-04 | 1671 S. WOLFE RD, SUNNYVALE, CA 94087 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-04 | 1671 S. WOLFE RD, SUNNYVALE, CA 94087 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
