| Entity Name: | VITEC VIDEOCOM INC. |
| 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: | 10 Jan 2007 (18 years ago) |
| Branch of: | VITEC VIDEOCOM INC., NEW YORK (Company Number 692936) |
| Date of dissolution: | 17 Jan 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2014 (11 years ago) |
| Document Number: | F07000000161 |
| FEI/EIN Number |
133101424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989, US |
| Mail Address: | 14 PROGRESS DRIVE, SHELTON, CT, 06484 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CARR ROBERT | President | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989 |
| GREEN MARTIN | Director | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989 |
| CARR ROBERT | Director | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989 |
| FRASCO MARTIN | Vice President | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989 |
| MARTELL MICHAEL L | Secretary | C/O MORRISON COHEN LLP, 909 3RD AVE, 27 FL, NEW YORK, NY, 10022 |
| MARTELL MICHAEL L | Director | C/O MORRISON COHEN LLP, 909 3RD AVE, 27 FL, NEW YORK, NY, 10022 |
| HAYES PAUL | Director | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 01989 |
| Fellmeth Fred | Director | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-01-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY 10989 | - |
| REGISTERED AGENT CHANGED | 2014-01-17 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY 10989 | - |
| NAME CHANGE AMENDMENT | 2012-01-19 | VITEC VIDEOCOM INC. | - |
| CANCEL ADM DISS/REV | 2009-02-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-01-17 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-18 |
| Name Change | 2012-01-19 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-24 |
| REINSTATEMENT | 2009-02-16 |
| Foreign Profit | 2007-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
