| Entity Name: | VANILLA OVERSEAS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VANILLA OVERSEAS GROUP 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: | 29 Oct 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S90700 |
| FEI/EIN Number |
650296446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8840 BELLANCA AVE., LOS ANGELES, CA, 90045 |
| Mail Address: | PO BOX 310789, MIAMI, FL, 33129 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLIN MARC F | President | 131 BLVD. GENERAL KOENIG, NEUILLY-FRANCE, 92200 |
| COLIN MARC F | Secretary | 131 BLVD. GENERAL KOENIG, NEUILLY-FRANCE, 92200 |
| COLIN MARIE F | Vice President | 131 BLVD. GENERAL KOENIG, NEUILLY-FRANCE, 92200 |
| COLIN MARC | Agent | 1627 BRICKELL AVE., #2607, MIAMI, FL, 33-129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-19 | 8840 BELLANCA AVE., LOS ANGELES, CA 90045 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-19 | COLIN, MARC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-19 | 1627 BRICKELL AVE., #2607, MIAMI, FL 33-1269 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-26 | 8840 BELLANCA AVE., LOS ANGELES, CA 90045 | - |
| REINSTATEMENT | 1998-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-02-21 |
| REINSTATEMENT | 1998-08-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
