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