| Entity Name: | VENDING AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENDING AMERICAS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Nov 1980 (44 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| RECTOR KIMBERLY S | Vice President | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
