Mr. Vega claims he didn't scam anyone, befraud anyone, take their money & then pusposely never ship anything - c'mon. Who you kidding? My compilation of names is growing bigger by the day on those who never got the product they paid you for. Who are you kidding? I paid a fee to the FL Division of Corporation to get every single business record ever on file by you, Danilo, & Mirella. Amazing how many business your family has had and EVERY business was "officially close out" (also know Tony as State of FL "Dissoution of a Corporation or LLC") for failure to file the required State of FL annual report {1 exception}. If you were a true businessman, then you'd comply with the law and file what the state ask. And operating a business after the State dissolves the business is a violation of FL law. I was faxed a copy to my office of your business violations. Shall I fax you a copy or your fax unplugged?
For Starters:
1) BUSINESS & COMPUTER INSTITUTE INC
1665 W 68th St Ste 208, Hialeah, FL
Filing Start Date: 10/30/87
Filed annual reports 89, 90 & 91.
Danilo A. Vega, President
Mirella A. Vega, Vice President
Antonio A. Vega, Vice President
FL Dissolved 10/13/89. Business Reinstated 6/07/91 and FL closed it 10/09/92 for failure to file required annual reports.
2) BETTER BEEPERS INC
6070 W 19th Ave Ste 102, Hialeah, FL
Filing Start Date: 10/29/91
Filed annual report only for 92.
Danilo A. Vega, Director
Antonio A. Vega, Director
FL Dissolved 8/13/93 for failure to file required annual reports.
3) AMERICAN BATTERY & CELLULAR INC
6070 W 19th Ave Ste 102, Hialeah, FL
Filing Start Date: 12/22/94
Filed NO annual reports.
FL Dissolved 8/25/95 for failure to file required annual reports.
4) AMERICAN RADIO INC
4165 E 4th Ave 2nd Flr, Hialeah, FL
Filing Start Date: 1/26/00
Filed an annual report only for 01.
FL Dissolved 10/04/02 for failure to file required annual reports.
* Tony filed a UBR on 2/20/01 changing address from (7275 NW 68th St Ste 2, Miami) to (4165 E 4th Ave Hialeah). But 1/26/00 Tony had an address of (7875 NW 68th St Ste 2, Miami). Gee, that's a lot of alias addresses for the State to keep track if you keep moving so much.
5) PAYPCS LLC
8013 NW 158th Terrace, Miami Lakes
Filed Start Date: 10/28/02
Filed NO annual reports.
FL Dissolved 9/26/03 for failure to file required annual reports. GEE ISN'T THAT THE WEB SITE YOU (Mr. Vega) OPERATED AND WE PAID YOU THROUGH. A Company that was closed out according to FL on 9/26/03! You wouldn't be operating a shut down company would you? And your home address at that time was 6070 W 19th Ave APT 102, Hialeah, FL 33012.
6) SUNPCS LLC
8013 NW 158th Terrace, Miami Lakes
Filed Start Date: 11/14/02
Filed NO annual reports.
FL Dissolved 9/26/03 {same date as PayPCS LLC company above} for failure to file required annual reports. GEE ISN'T THAT THE COMPANY YOU WERE JUST OPERATING ON E-BAY AND YOUR (
www.sunpcs.com) company web site. You wouldn't be operating a shut down company would you? and...
Danilo A. Vega, Manager/Owner
Antonio A. Vega, Manager/Owner
7) KIRISUN USA LLC
7205 NW 68th ST Ste 6, Miami
Filed Start Date: 9/09/03
Filed only 2 annual report for 04 & 05.
FL Dissolved 10/01/04 for failure to file required annual reports. On 1/06/05 you filed a "Limited Liability Company Reinstatement" form asking FL to reinstate (activate) this business and performed an address change to above address from (old - 7255 NW 68th St Ste 1, Miami, FL 33166). So you allegely moved around 1/06/05 from # 7255 to # 7205 - just down the same street to another office. Division of Corporations accepted and approved to re-open this business and it remains the ONLY legal business you are allowed to operate under FL law.
Well, this is only 1/10 of paperwork I have in my possession...
Mirella A. Vega (Tony's sister) & Danilo A. Vega (related to Mr. Vega) did the same too:
1) VEGA ELECTRONICS CORP
1800 W 68th St Ste 108, Hialeah
Danila A. Vega, President
Filed Start Date: 1/22/02
Filed NO annual reports.
FL Dissolved 9/19/03 for failure to file required annual reports.
2) MISPRENDAS.COM LLC
8423 NW 138 Terrace, Miami Lakes
Mirella A. Vega, Manager
Filed Start Date: 9/29/03
Filed NO annual reports.
FL Dissolved 10/01/04 for failure to file required annual reports.
3) CHIC SALON LLC
8423 NW 138 Terrace APT 2804, Miami Lakes (gee same magical address as above)
Mirella A. Vega, Manager
Filed Start Date: 2/14/05
Filed NO annual reports.
FL status: Active business.
I'm going to end it there, I'll save the rest of the other 32 pages of additional facts, including other matters for my next posting. My investigative process has just started and finding these "facts" is just the beginning.
Still waiting for my refund you promised me $903.50 only three (3) times in e-mail.