| Entity Name: | VECTORGLOBAL WMG INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 May 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2009 (15 years ago) |
| Document Number: | F08000002002 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1001 Brickell Bay Dr., Miami, FL, 33131, US |
| Mail Address: | 1001 Brickell Bay Dr., Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VECTORGLOBAL WMG INC 401(K) PROFIT SHARING PLAN & TRUST | 2011 | 133699819 | 2012-06-18 | VECTORGLOBAL WMG INC | 26 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133699819 |
| Plan administrator’s name | VECTORGLOBAL WMG INC |
| Plan administrator’s address | 801 BRICKELL AVE STE 2500, MIAMI, FL, 331314916 |
| Administrator’s telephone number | 3053503372 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-18 |
| Name of individual signing | OSCAR MEJIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Gadala-Maria Carlos | President | 1001 Brickell Bay Dr., Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Immediato Genaro R | Secretary | 1001 Brickell Bay Dr., Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Cantu Edgardo | Director | 1001 Brickell Bay Dr., Miami, FL, 33131 |
| Calderon Jose L | Director | 1001 Brickell Bay Dr., Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08155900193 | VECTORGLOBAL WMG | EXPIRED | 2008-06-03 | 2013-12-31 | No data | 475 FIFTH AVE, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 1001 Brickell Bay Dr., Suite 1900, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 1001 Brickell Bay Dr., Suite 1900, Miami, FL 33131 | No data |
| CANCEL ADM DISS/REV | 2009-10-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
