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Vfinance Investments, Inc.

Archived Record Boca Raton, FL

Vfinance Investments, Inc. Overview

Vfinance Investments, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Friday, January 9, 1998 as recorded in documents filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.

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Name
Leonard J. Sokolow 17 ~ Background Report ~	Chairman CEO Director Director
William Groenveld 8 ~ Background Report ~	CEO
Alan Levin 18 ~ Background Report ~	CFO Treasurer Secretary
Natalia Watson 5 ~ Background Report ~	CFO Treasurer
Mark Goldwasser 17 ~ Background Report ~	Director
Mark Roth 12 ~ Background Report ~	Secretary
Michael Mullen 11 ~ Background Report ~	Director
John Desena 10 ~ Background Report ~	Secretary
Richard Campanella 8 ~ Background Report ~	Secretary COO
Robert B. Fagenson 7 ~ Background Report ~	Director
Glenn Worman 5 ~ Background Report ~	Director
Kay A. Johnson 3 ~ Background Report ~	Cco Officer

Showing 8 records out of 12

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P98000003159
Date Filed:	Friday, January 9, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	800419294
Date Filed:	Monday, November 22, 2004

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Revoked
State:	Nevada
Foreign State:	Florida
State ID:	E0353892010-7
Date Filed:	Tuesday, July 27, 2010
Date Expired:	Friday, August 1, 2014

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Florida
County:	New York
State ID:	2880468
Date Filed:	Tuesday, March 11, 2003
Date Expired:	Wednesday, October 27, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/11/2003	Name History/Actual	Vfinance Investments, Inc.
11/22/2004	Application for Certificate of Authority
10/13/2006	Tax Forfeiture
7/27/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 2,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00
7/27/2010	Miscellaneous	F.L. GOOD STANDING
10/28/2010	Initial List
9/21/2011	Annual List
7/6/2012	Annual List	12/13
11/22/2013	Commercial Registered Agent Resignation
12/2/2013	Change of Name or Address by Registered Agent
12/31/2018	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Vfinance Investments, Inc.

Archived Record Boca Raton, FL