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VAGO III, INC. - Florida Company Profile

Company Details

Entity Name: VAGO III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VAGO III, 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: 01 Nov 1996 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000089963
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5600 S.W. 135TH AVE., STE. 114, MIAMI, FL, 33165
Mail Address: 5600 S.W. 135TH AVE., STE. 114, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
B & C CORPORATE SERVICES, INC. Agent -
LIPSON SAUL B Director 1515 UNIVERSITY DRIVE #222, CORAL SPRINGS, FL, 33071
MENDOZA RAFAEL President 5600 S.W. 135TH AVE. STE. 114, MIAMI, FL, 33165
DIAZ JOSE Vice President 5600 S.W. 135TH AVE. STE. 114, MIAMI, FL, 33165
NARANJO EDUARDO Secretary 5600 S.W. 135TH AVE. STE. 114, MIAMI, FL, 33165
NARANJO EDUARDO Treasurer 5600 S.W. 135TH AVE. STE. 114, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-14 5600 S.W. 135TH AVE., STE. 114, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 1997-04-14 5600 S.W. 135TH AVE., STE. 114, MIAMI, FL 33165 -

Documents

Name Date
Reg. Agent Resignation 2005-10-03
ANNUAL REPORT 1997-04-14
DOCUMENTS PRIOR TO 1997 1996-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State