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VIN VAN, INC. - Florida Company Profile

Company Details

Entity Name: VIN VAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VIN VAN, 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: 04 Feb 1991 (34 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: S29174
FEI/EIN Number 650244675

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6009 W. SUNRISE BLVD, SUNRISE, FL, 33313
Mail Address: 1711 SW 69TH AVE, Plantation, FL, 33317, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCA, JEAN M. Secretary 1711 SW 69th Avenue, Plantation, FL, 33317
LUCA, JEAN M. Treasurer 1711 SW 69th Avenue, Plantation, FL, 33317
LUCA, VINCENT President 1711 SW 69th Avenue, Plantation, FL, 33317
LUCA VINCENT Agent 1711 SW 69TH AVE, Plantation, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000170456 ZUCCARELLI PIZZA ACTIVE 2021-12-22 2026-12-31 - 6009 WEST SUNRISE BLVD, PLANATION, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 1711 SW 69TH AVE, Plantation, FL 33317 -
CHANGE OF MAILING ADDRESS 2022-01-28 6009 W. SUNRISE BLVD, SUNRISE, FL 33313 -
REGISTERED AGENT NAME CHANGED 2011-07-25 LUCA, VINCENT -
CHANGE OF PRINCIPAL ADDRESS 1992-10-08 6009 W. SUNRISE BLVD, SUNRISE, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State