| Entity Name: | VISTAGREEN HOLDINGS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISTAGREEN HOLDINGS FLORIDA, 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: | 08 May 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000039963 |
| FEI/EIN Number |
650820951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KARP & GENAUER, P.A., 2 ALHAMBRA PLAZA SUITE 1202, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O KARP & GENAUER, P.A., 2 ALHAMBRA PLAZA SUITE 1202, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS PETER B | Director | CHARLOTTE HOUSE, 2ND FLOOR, NASSAU, BA |
| EVANS PETER B | President | CHARLOTTE HOUSE, 2ND FLOOR, NASSAU, BA |
| CROSBIE-JONES ADRIAN | Director | CHARLOTTE HOUSE, 2ND FLOOR, NASSAU, BA |
| CROSBIE-JONES ADRIAN | Vice President | CHARLOTTE HOUSE, 2ND FLOOR, NASSAU, BA |
| CARPENTER ROGER | Director | CHAROLTTE HOUSE, 2ND FLOOR, NASSAU, BA |
| CARPENTER ROGER | Secretary | CHAROLTTE HOUSE, 2ND FLOOR, NASSAU, BA |
| CARPENTER ROGER | Treasurer | CHAROLTTE HOUSE, 2ND FLOOR, NASSAU, BA |
| ALHAMBRA REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-25 | ALHAMBRA REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-25 | 2 ALHAMBRA CIRCLE, SUITE 102, CORAL GALBES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-08-19 |
| ANNUAL REPORT | 1997-02-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
