| Entity Name: | V.A. SECURITY AND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V.A. SECURITY AND INVESTIGATIONS, 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: | 09 Dec 1996 (28 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: | P96000099883 |
| FEI/EIN Number |
650713940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5440 N STATE RD 7, #221, FT LAUDERDALE, FL, 33319, US |
| Mail Address: | 5440 N STATE RD 7, #221, FT LAUDERDALE, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFEO VINCENT | Vice President | 5440 N. STATE RD. 7 SUITE 224, FT. LAUDERDALE, FL, 33319 |
| ALFEO VINCENT | Director | 5440 N. STATE RD. 7 SUITE 224, FT. LAUDERDALE, FL, 33319 |
| DE NADAI ALFEO INEZ | President | 5440 N. STATE RD. 7 SUITE 224, FT. LAUDERDALE, FL, 33319 |
| DE NADAI ALFEO INEZ | Director | 5440 N. STATE RD. 7 SUITE 224, FT. LAUDERDALE, FL, 33319 |
| DE NADAI ALFEO INEZ | Secretary | 5440 N. STATE RD. 7 SUITE 224, FT. LAUDERDALE, FL, 33319 |
| DE NADAI ALFEO INEZ | Treasurer | 5440 N. STATE RD. 7 SUITE 224, FT. LAUDERDALE, FL, 33319 |
| VINCENT ALFEO | Agent | 5440 N. STATE RD. 7 SUITE 221, FT. LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-10-15 | V.A. SECURITY AND INVESTIGATIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-31 | VINCENT, ALFEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-31 | 5440 N. STATE RD. 7 SUITE 221, FT. LAUDERDALE, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-12 | 5440 N STATE RD 7, #221, FT LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-12 | 5440 N STATE RD 7, #221, FT LAUDERDALE, FL 33319 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000026330 | LAPSED | 01013540006 | 32594 01953 | 2002-01-09 | 2022-01-24 | $ 2,209.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096 |
| Name | Date |
|---|---|
| Name Change | 1999-10-15 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-04-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-09 |
| Domestic Profit Articles | 1996-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
