| Entity Name: | M. VANINI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. VANINI INVESTMENTS, 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: | 29 May 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P96000045334 |
| FEI/EIN Number |
621655641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 Caribbean Road, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 324 Caribbean Road, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARKER GENARO DELGADO | President | 324 Caribbean Road, KEY BISCAYNE, FL, 33149 |
| PARKER GENARO DELGADO | Secretary | 324 Caribbean Road, KEY BISCAYNE, FL, 33149 |
| VANINI MARCELA | Vice President | 324 Caribbean Road, KEY BISCAYNE, FL, 33149 |
| PARKER GENARO DELGADO | Agent | 324 Caribbean Road, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-19 | 324 Caribbean Road, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-19 | 324 Caribbean Road, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-19 | 324 Caribbean Road, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-24 | PARKER, GENARO DELGADO | - |
| REINSTATEMENT | 2012-01-24 | - | - |
| PENDING REINSTATEMENT | 2012-01-24 | - | - |
| PENDING REINSTATEMENT | 2011-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000357320 | LAPSED | 04-2114 CA 01 (08) | MIAMI DADE CIRCUIT COURT | 2007-09-10 | 2012-11-05 | $1,400,000.00 | ARMANDO E. LACASA, 701 BRICKELL AVENUE, 1900, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-19 |
| REINSTATEMENT | 2012-01-24 |
| CORAPREIWP | 2009-10-23 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
