| Entity Name: | VIX FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Apr 2017 (8 years ago) |
| Document Number: | F00000001528 |
| FEI/EIN Number |
65-0966132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 3rd Ave, 12th Floor, New York, NY, 10158, US |
| Mail Address: | 605 3rd Ave, 12th Floor, New York, NY, 10158, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ramos Pilar | Director | 605 3rd Ave, New York, NY, 10158 |
| Davis Wade | Chief Executive Officer | 605 3rd Ave, New York, NY, 10158 |
| Ferreiro Carlos | Chief Financial Officer | 605 3rd Ave, New York, NY, 10158 |
| Ramos Pilar | Gene | 605 3rd Ave, New York, NY, 10158 |
| Gazzolo Pierluigi | Chief Executive Officer | 605 3rd Ave, New York, NY, 10158 |
| Tomas Jose | Chie | 605 3rd Ave, New York, NY, 10158 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000012847 | VIX | EXPIRED | 2017-02-03 | 2022-12-31 | - | 2121 PONCE DE LEON BLVD, STE 800, CORAL GABLES, FL, 33134 |
| G16000007942 | BATANGA NETWORK | EXPIRED | 2016-01-21 | 2021-12-31 | - | 2121 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL, 33134 |
| G09000149098 | BATANGA NETWORK | EXPIRED | 2009-08-25 | 2014-12-31 | - | 2121 PONCE DE LEON BLVD., SUITE 800, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 605 3rd Ave, 12th Floor, New York, NY 10158 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 605 3rd Ave, 12th Floor, New York, NY 10158 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2017-04-18 | VIX FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 2007-07-19 | BATANGA, INC. | - |
| NAME CHANGE AMENDMENT | 2006-02-24 | HISPANIC MEDIA, INC. | - |
| NAME CHANGE AMENDMENT | 2000-05-03 | PLANETA NETWORKS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-05-26 |
| ANNUAL REPORT | 2021-04-24 |
| Reg. Agent Change | 2021-02-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-06 |
| Name Change | 2017-04-18 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
