VANILLA ONE, INC.

VANILLA ONE, INC. has been set up 10/18/2002 in state FL. The current status of the business is Inactive. The VANILLA ONE, INC. principal address is 22701 CAMINO DEL MAR #21, BOCA RATON, FL, 33433. Meanwhile you can send your letters to 22701 CAMINO DEL MAR #21, BOCA RATON, FL, 33433. The company`s registered agent is FRIEDMAN MARC 8634 NW 59TH PLACE, PARKLAND, FL, 33067. The company`s management are Director - Marks Randy Jay, Secretary - Marks Luz. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2009. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/25/2008.


Company number P02000112654
Status Inactive
FEI number 460504264
Company Type Domestic for Profit
Home State FL
Last activity date 9/25/2009
Date Of Incorporation 10/18/2002
Principal Address 22701 CAMINO DEL MAR #21, BOCA RATON, FL, 33433
Mailing Address 22701 CAMINO DEL MAR #21, BOCA RATON, FL, 33433

VANILLA ONE, INC. Principals

Randy Jay Marks

Director Marks Randy Jay
Address 22701 CAMINO DEL MAR #21 & #52, BOCA RATON, FL, 33433

Luz Marks

Secretary Marks Luz
Address 22701 CAMINO DEL MAR #21, BOCA RATON, FL, 33433

Last Annual Reports

2008 1/25/2008
2008 1/25/2008
2006 4/20/2006

Registered Agent

Agent Name FRIEDMAN MARC (p)
Agent Address 8634 NW 59TH PLACE, PARKLAND, FL, 33067

VANILLA ONE, INC. Events

7/28/2003 NAME CHANGE AMENDMENT

8/24/2005 AMENDMENT

9/14/2007 ADMIN DISSOLUTION FOR ANNUAL REPORT

1/25/2008 CANCEL ADM DISS/REV

9/25/2009 ADMIN DISSOLUTION FOR ANNUAL REPORT