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