| Entity Name: | VFINANCE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VFINANCE 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: | 09 Jan 1998 (27 years ago) |
| Date of dissolution: | 01 Mar 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Mar 2019 (6 years ago) |
| Document Number: | P98000003159 |
| FEI/EIN Number |
650834063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 30870 RUSSELL RANCH RD, STE 250, WESTLAKE VILLAGE, CA, 91362 |
| Address: | 5000 T REX AVENUE, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VFINANCE INVESTMENTS, INC., ALABAMA | 000-944-377 | ALABAMA |
| Headquarter of | VFINANCE INVESTMENTS, INC., NEW YORK | 2880468 | NEW YORK |
| Headquarter of | VFINANCE INVESTMENTS, INC., MINNESOTA | a19f1afd-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1057937 | ONE UNION SQUARE 600 UNIVERSITY STREET, SUITE 2900, SEATTLE, WA, 98101 | 1200 N. FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432 | 206-622-7200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-50898 |
| Filing date | 2017-11-30 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-11-30
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2017-11-30 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2016-12-02
| Form type | FOCUSN/A |
| File number | 008-50898 |
| Filing date | 2016-12-02 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-11-29
| Form type | FOCUSN |
| File number | 008-50898 |
| Filing date | 2016-11-29 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-11-29
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2016-11-29 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2015-11-25
| Form type | FOCUSN |
| File number | 008-50898 |
| Filing date | 2015-11-25 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-11-25
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2015-11-25 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2014-11-28
| Form type | FOCUSN |
| File number | 008-50898 |
| Filing date | 2014-11-28 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-11-28
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2014-11-28 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2013-11-21
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2013-11-21 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-06-11
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2013-06-11 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2011-11-29
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2011-11-29 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2010-11-29
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2010-11-29 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2009-11-25
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2009-11-25 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2008-11-28
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2008-11-28 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-30
| Form type | X-17A-5/A |
| File number | 008-50898 |
| Filing date | 2004-03-30 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-06-20
| Form type | X-17A-5/A |
| File number | 008-50898 |
| Filing date | 2002-06-20 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-05-02
| Form type | X-17A-5/A |
| File number | 008-50898 |
| Filing date | 2002-05-02 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-03-28
| Form type | X-17A-5 |
| File number | 008-50898 |
| Filing date | 2002-03-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| WORMAN GLENN | Director | 200 VESEY ST, NEW YORK, NY, 10281 |
| DESENA JOHN | Secretary | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| MULLEN MIKE | Director | 200 VESEY STREET, NEW YORK, NY, 10281 |
| WATSON NATALIA | Treasurer | 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| GROENEVELD WILLIAM | Director | 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-07 | 5000 T REX AVENUE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-07 | 5000 T REX AVENUE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | C T CORPORATION SYSTEM | - |
| MERGER | 2019-03-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14025. MERGER NUMBER 500000190755 |
| NAME CHANGE AMENDMENT | 2002-01-11 | VFINANCE INVESTMENTS, INC. | - |
| AMENDMENT | 1998-12-02 | - | - |
| NAME CHANGE AMENDMENT | 1998-09-15 | FIRST LEVEL CAPITAL, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| vFINANCE INVESTMENTS, INC., VS EMANUEL DE OLIVEIRA, et al., | 3D2018-0194 | 2018-01-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VFINANCE INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Brittany P. Borck, BENJAMIN J. BIARD |
| Name | FRANCYS DE OLIVEIRA |
| Role | Appellee |
| Status | Active |
| Name | RODICA, C.A. |
| Role | Appellee |
| Status | Active |
| Name | EMANUEL DE OLIVEIRA |
| Role | Appellee |
| Status | Active |
| Representations | Lyudmila Kogan |
| Name | Hon. Spencer Eig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Migna Sanchez-Llorens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | vFINANCE INVESTMENTS, INC. |
| Docket Date | 2018-07-02 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-07-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation to dismiss is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-07-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-07-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-06-27 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for dismissal |
| On Behalf Of | vFINANCE INVESTMENTS, INC. |
| Docket Date | 2018-04-26 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ We treat appellant's March 30, 2018 motion to stay appeal as a motion to temporarily relinquish jurisdiction, and grant same. We relinquish jurisdiction to the trial court for 60 days, so that the trial court may adjudicate appellant's March 26, 2018 motion to vacate judgment. We deny appellees' motion to dismiss appellant's appeal. LAGOA, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2018-04-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO APPELLEES' MOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | vFINANCE INVESTMENTS, INC. |
| Docket Date | 2018-04-11 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellant is ordered to file a response within ten (10) days of the date of this order to the appellees' motion to dismiss. |
| Docket Date | 2018-04-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ and opposition to AA's motion to stay appeal. |
| On Behalf Of | EMANUEL DE OLIVEIRA |
| Docket Date | 2018-04-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | EMANUEL DE OLIVEIRA |
| Docket Date | 2018-03-30 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ appeal pending resolution of the motion to vacate the final judgment for fraud on the arbitration panel and renewed motion to vacate the arbitration award |
| On Behalf Of | vFINANCE INVESTMENTS, INC. |
| Docket Date | 2018-03-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-02-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ order |
| On Behalf Of | vFINANCE INVESTMENTS, INC. |
| Docket Date | 2018-01-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2018-01-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Order appealed not attached. |
| On Behalf Of | vFINANCE INVESTMENTS, INC. |
| Docket Date | 2018-01-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2022-10-07 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-07-10 |
| Reg. Agent Change | 2017-04-13 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
