| Entity Name: | VFINANCE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P98000012467 |
| FEI/EIN Number | 650813993 |
| Address: | 5000 T-REX AVENUE, BOCA RATON, FL, 33431, US |
| Mail Address: | 30870 RUSSELL RANCH RD, STE 250, WESTLAKE VILLAGE, CA, 91362 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VFINANCE HOLDINGS, INC. 401K PLAN | 2010 | 650813993 | 2011-06-30 | VFINANCE HOLDINGS, INC. | 92 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650813993 |
| Plan administrator’s name | VFINANCE HOLDINGS, INC. |
| Plan administrator’s address | 1200 NORTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432 |
| Administrator’s telephone number | 5619811004 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-30 |
| Name of individual signing | DEBRA WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WORMAN GLENN | Director | 200 VESEY ST, NEW YORK, NY, 10281 |
| MULLEN MIKE | Director | 200 VESEY ST, 25TH FL, NEW YORK, NY, 10281 |
| GROENEVELD WILLIAM | Director | 1200 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| DESENA JOHN | Secretary | 200 VESEY ST, NEW YORK, NY, 10281 |
| Name | Role | Address |
|---|---|---|
| WATSON NATALIA | Treasurer | 5000 T-REX AVENUE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-10-07 | 5000 T-REX AVENUE, SUITE 300, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | C T CORPORATION SYSTEM | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-31 | 5000 T-REX AVENUE, SUITE 300, BOCA RATON, FL 33431 | No data |
| REINSTATEMENT | 2001-11-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2022-10-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-07-17 |
| Reg. Agent Change | 2017-04-13 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
