CIRQUE DU SOLEIL VEGAS, INC.

Company Details

Entity Name:	CIRQUE DU SOLEIL VEGAS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	26 Jan 2004 (21 years ago)
Date of dissolution:	12 Feb 2014 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	12 Feb 2014 (11 years ago)
Document Number:	F04000000664
FEI/EIN Number	200477947
Address:	980 KELLY JOHNSON DRIVE, LAS VEGAS, NV, 89119, US
Mail Address:	8400 2ND AVENUE, MONTREAL(QUEBEC) CANADA, H1Z4M-6
Place of Formation:	DELAWARE

Director

Name	Role	Address
LALIBERTE GUY	Director	8400, 2ND AVENUE, MONTREAL (QUEBEC), CA, H1Z 4M6

President

Name	Role	Address
LAMARRE DANIEL	President	8400, 2ND AVENUE, MONTREAL (QUEBEC), CA, H1Z 4M6

Chief Executive Officer

Name	Role	Address
LAMARRE DANIEL	Chief Executive Officer	8400, 2ND AVENUE, MONTREAL (QUEBEC), CA, H1Z 4M6

Vice President

Name	Role	Address
KHAYAT RENE	Vice President	8400, 2ND AVENUE, MONTREAL (QUEBEC), CA, H1Z 4M6

Chief Financial Officer

Name	Role	Address
BLAIN ROBERT	Chief Financial Officer	8400, 2ND AVENUE, MONTREAL (QUEBEC), CA, H1Z 4M6

Assistant Secretary

Name	Role	Address
BLAIN ROBERT	Assistant Secretary	8400, 2ND AVENUE, MONTREAL (QUEBEC), CA, H1Z 4M6

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-02-12	No data	No data
CHANGE OF MAILING ADDRESS	2014-02-12	980 KELLY JOHNSON DRIVE, LAS VEGAS, NV 89119	No data
REGISTERED AGENT CHANGED	2014-02-12	REGISTERED AGENT REVOKED	No data
REINSTATEMENT	2007-11-14	No data	No data
REVOKED FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-03-14	980 KELLY JOHNSON DRIVE, LAS VEGAS, NV 89119	No data

Documents

Name	Date
Withdrawal	2014-02-12
ANNUAL REPORT	2013-04-30
ANNUAL REPORT	2012-04-16
ANNUAL REPORT	2011-03-31
ANNUAL REPORT	2010-04-27
ANNUAL REPORT	2009-04-29
ANNUAL REPORT	2008-04-25
REINSTATEMENT	2007-11-14
ANNUAL REPORT	2006-01-31
ANNUAL REPORT	2005-03-14
Foreign Profit	2004-01-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State