| Entity Name: | VIAMERICAS CORPORATION |
| 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: | 31 Jul 2000 (25 years ago) |
| Document Number: | F00000004314 |
| FEI/EIN Number |
522225680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 Ponce de Leon Blvd PH2, Coral Gables, FL, 33134, US |
| Mail Address: | 2100 Ponce de Leon Blvd PH2, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIAMERICAS CORPORATION 401(K) PLAN | 2023 | 522225680 | 2024-10-01 | VIAMERICAS CORPORATION | 94 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | KEN ROSAK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-01 |
| Name of individual signing | KEN ROSAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 3012159294 |
| Plan sponsor’s address | 2100 PONCE DE LEON BLVD, PH 2, CORAL GABLES, FL, 331345271 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-30 |
| Name of individual signing | KEN ROSAK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DWYER PAUL | President | 2100 Ponce de Leon Blvd PH2, Coral Gables, FL, 33134 |
| ARGILAGOS JOSEPH | Director | 2100 Ponce de Leon Blvd PH2, Coral Gables, FL, 33134 |
| CASTANEDA JAIME | Secretary | 2100 Ponce de Leon Blvd PH2, Coral Gables, FL, 33134 |
| HARPOUTLIAN GUILLERMO | Treasurer | 2100 Ponce de Leon Blvd PH2, Coral Gables, FL, 33134 |
| Argilagos Lillian | Director | 2100 Ponce de Leon Blvd PH2, Coral Gables, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000049309 | VIANEX | ACTIVE | 2024-04-15 | 2029-12-31 | - | 2100 PONCE DE LEON BLVD, PH2, CORAL GABLES, FL, 33134 |
| G16000030839 | VIANEX | EXPIRED | 2016-03-24 | 2021-12-31 | - | 4641 MONTGOMERY AVENUE, SUITE 400, BETHESDA, MD, 20814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 2100 Ponce de Leon Blvd PH2, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 2100 Ponce de Leon Blvd PH2, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-09 |
| Reg. Agent Change | 2016-04-01 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
