| Entity Name: | VANNELI CLOTHING & PERFUMES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VANNELI CLOTHING & PERFUMES CORPORATION 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: | 21 Aug 1998 (27 years ago) |
| Date of dissolution: | 30 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2007 (18 years ago) |
| Document Number: | P98000073522 |
| FEI/EIN Number |
650860829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7248 NW 31 ST, MIAMI, FL, 33122 |
| Mail Address: | 7248 NW 31 ST, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ MARCO | President | 6039 COLLINS AVE #504, MIAMI BEACH, FL, 33140 |
| OBISPO FERNANDO | Vice President | 870 NW 87 AVE #507, MIAMI, FL, 33172 |
| MARQUEZ MARCO | Agent | 16478 NE 27 PL, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-06 | 16478 NE 27 PL, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-06 | MARQUEZ, MARCO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-29 | 7248 NW 31 ST, MIAMI, FL 33122 | - |
| CANCEL ADM DISS/REV | 2005-06-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-06-29 | 7248 NW 31 ST, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002250941 | LAPSED | 09-03205 CA 23 | 11TH JUD CIR MIAMI DADE CNTY | 2009-11-18 | 2014-12-29 | $36,800.36 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-30 |
| ANNUAL REPORT | 2006-06-06 |
| REINSTATEMENT | 2005-06-29 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-03-22 |
| Domestic Profit | 1998-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
