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VITAC CORPORATION - Florida Company Profile

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Company Details

Entity Name: VITAC CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 25 Feb 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 May 2017 (8 years ago)
Document Number: F02000000980
FEI/EIN Number 25-1519537
Address: 169 Madison Ave, 2316, New York, NY, 10016, US
Mail Address: 169 Madison Ave, 2316, New York, NY, 10016, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
Son John P Vice President 169 Madison Ave, New York, NY, 10016
Rothman Sagi Director 169 Madison Ave, New York, NY, 10016
Rothman Sagi Treasurer 169 Madison Ave, New York, NY, 10016
Rothman Sagi President 169 Madison Ave, New York, NY, 10016
Son John P Secretary 169 Madison Ave, New York, NY, 10016
Son John P Director 169 Madison Ave, New York, NY, 10016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 169 Madison Ave, 2316, New York, NY 10016 -
CHANGE OF MAILING ADDRESS 2024-04-09 169 Madison Ave, 2316, New York, NY 10016 -
REINSTATEMENT 2017-05-02 - -
REGISTERED AGENT NAME CHANGED 2017-05-02 CT CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2016-05-02 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-06-02
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-09-13
REINSTATEMENT 2017-05-02
Reg. Agent Change 2016-05-02
ANNUAL REPORT 2015-04-14

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Date of last update: 01 Aug 2025

Sources: Florida Department of State