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VOLKSWAGEN BANK USA - Florida Company Profile

Company Details

Entity Name: VOLKSWAGEN BANK USA
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 May 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F02000002323
FEI/EIN Number 870674584

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5295 SOUTH 300 WEST, SUITE 500, SALT LAKE CITY, UT, 84107
Mail Address: 5295 SOUTH 300 WEST, SUITE 500, SALT LAKE CITY, UT, 84107
Place of Formation: UTAH

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MEIMA HORST President 5295 SOUTH 300 WEST, SUITE 500, SALT LAKE CITY, UT, 84107
MEIMA HORST Director 5295 SOUTH 300 WEST, SUITE 500, SALT LAKE CITY, UT, 84107
RANDS DAVID Treasurer 5295 SOUTH 300 WEST, SUITE 500, SALT LAKE CITY, UT, 84107
RANDS DAVID Chief Financial Officer 5295 SOUTH 300 WEST, SUITE 500, SALT LAKE CITY, UT, 84107
JOHNSON LOURDES Secretary 5295 SOUTH 300 WEST, SUITE 500, SALT LAKE CITY, UT, 84107
JOHNSON LOURDES Chief Operating Officer 5295 SOUTH 300 WEST, SUITE 500, SALT LAKE CITY, UT, 84107
FOLZ JOSEPH S Director 5295 SOUTH 300 WEST, SUITE 500, SALT LAKE CITY, UT, 84107
GARNER MARY ANN Director 5295 SOUTH 300 WEST, SUITE 500, SALT LAKE CITY, UT, 84107
MACHEN JAMES Director 5295 SOUTH 300 WEST, SUITE 500, SALT LAKE CITY, UT, 84107

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-03-24
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-05-05
Foreign Profit 2002-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State