| Entity Name: | V & V - TORTOLA TRADING CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V & V - TORTOLA TRADING CORPORATION, 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: | 22 Jan 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000005852 |
| FEI/EIN Number |
593442224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1892 DEL ROBLES DR, CLEARWATER, FL, 33764, US |
| Mail Address: | 1892 DEL ROBLES DR, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STETSENKO SERGEI | President | 1892 DEL ROBLES DR, CLEARWATER, FL, 33764 |
| STETSENKO SERGEI | Secretary | 1892 DEL ROBLES DR, CLEARWATER, FL, 33764 |
| STETSENKO SERGEI | Treasurer | 1892 DEL ROBLES DR, CLEARWATER, FL, 33764 |
| STETSENKO SERGEI | Director | 1892 DEL ROBLES DR, CLEARWATER, FL, 33764 |
| STETSENKO SERGEI | Agent | 1892 DEL ROBLES DR, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-03 | 1892 DEL ROBLES DR, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-03 | 1892 DEL ROBLES DR, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-03 | 1892 DEL ROBLES DR, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-01-07 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-08-25 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-09-03 |
| Domestic Profit Articles | 1997-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
