VENDING AMERICAS, INC. - Florida Company Profile
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| Entity Name: | VENDING AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Nov 1980 (45 years ago) |
| Date of dissolution: | 15 Apr 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Apr 2011 (14 years ago) |
| Document Number: | F04613 |
| FEI/EIN Number | 592058163 |
| Address: | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589 |
| Mail Address: | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECTOR KIMBERLY S | Vice President | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589 |
| SWANSON CYNTHIA | Director | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589 |
| SWANSON CYNTHIA | President | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589 |
| YAWMAN DAVID | Vice President | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589 |
| YAWMAN DAVID | Secretary | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589 |
| YAWMAN DAVID | Director | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589 |
| GRIFF CHRISTINE | Director | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-04-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000000720. MERGER NUMBER 100000112751 |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY 10589 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY 10589 | - |
| NAME CHANGE AMENDMENT | 2007-05-08 | VENDING AMERICAS, INC. | - |
| CORPORATE MERGER | 1996-10-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000011353 |
| REGISTERED AGENT NAME CHANGED | 1992-07-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| EVENT CONVERTED TO NOTES | 1990-09-27 | - | - |
| NAME CHANGE AMENDMENT | 1980-11-21 | DILORETO & SONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-22 |
| Name Change | 2007-05-08 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State