Detail by Entity Name

Foreign Profit Corporation

V P HOLDINGS, INC.

Filing Information
P20447 N/A 08/10/1988 DE INACTIVE WITHDRAWAL 02/18/2022 NONE
Principal Address
805 Executive Center Drive West #100
St. Petersburg, FL 33702
Changed: 05/31/2020
Mailing Address
c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills, CA 90210
Changed: 05/31/2020
Registered Agent Name & Address C T CORPORATION SYSTEM
C/O C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 01/20/2017

Address Changed: 01/20/2017
Officer/Director Detail Name & Address

Title Assistant Treasurer

Walloch, Dawn Mari
c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills, CA 90210
Title Assistant Secretary

Maroldi, Justin Aaron
c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills, CA 90210
Title Assistant Secretary/Vice President

Kalawski, Eva Monica
c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills, CA 90210
Title Vice President and Treasurer - DIRECTOR

Sigler, Mary Ann
c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills, CA 90210
Title Secretary

Velasco, Barbara
c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills, CA 90210
Title CFO

Biasini, Matthew
805 Executive Center Drive West #100
St. Petersburg, FL 33702
Title Chief Executive Officer and President

Davis, Michael A
805 Executive Center Drive West #100
St. Petersburg, FL 33702
Title Secretary, VP

John, Holland
805 Executive Center Drive West #100
St. Petersburg, FL 33702
Annual Reports
Report YearFiled Date
2019 03/19/2019
2020 05/31/2020
2021 04/24/2021

Document Images
02/18/2022 -- Withdrawal View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
05/31/2020 -- ANNUAL REPORT View image in PDF format
03/19/2019 -- ANNUAL REPORT View image in PDF format
07/10/2018 -- AMENDED ANNUAL REPORT View image in PDF format
05/15/2018 -- ANNUAL REPORT View image in PDF format
05/01/2017 -- ANNUAL REPORT View image in PDF format
01/20/2017 -- Reg. Agent Change View image in PDF format
04/19/2016 -- ANNUAL REPORT View image in PDF format
04/28/2015 -- ANNUAL REPORT View image in PDF format
05/01/2014 -- ANNUAL REPORT View image in PDF format
04/26/2013 -- ANNUAL REPORT View image in PDF format
04/18/2012 -- ANNUAL REPORT View image in PDF format
04/14/2011 -- ANNUAL REPORT View image in PDF format
02/23/2010 -- ANNUAL REPORT View image in PDF format
02/18/2009 -- ANNUAL REPORT View image in PDF format
04/03/2008 -- ANNUAL REPORT View image in PDF format
04/13/2007 -- ANNUAL REPORT View image in PDF format
04/06/2006 -- ANNUAL REPORT View image in PDF format
04/14/2005 -- ANNUAL REPORT View image in PDF format
04/19/2004 -- ANNUAL REPORT View image in PDF format
04/28/2003 -- ANNUAL REPORT View image in PDF format
05/16/2002 -- ANNUAL REPORT View image in PDF format
05/15/2001 -- ANNUAL REPORT View image in PDF format
08/02/2000 -- ANNUAL REPORT View image in PDF format
04/20/1999 -- ANNUAL REPORT View image in PDF format
04/16/1998 -- ANNUAL REPORT View image in PDF format
04/22/1997 -- ANNUAL REPORT View image in PDF format
04/30/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format