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VECTORGLOBAL WMG INC. - Florida Company Profile

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Company Details

Entity Name: VECTORGLOBAL WMG INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 May 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 19 Oct 2009 (16 years ago)
Document Number: F08000002002
FEI/EIN Number 13-3699819

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
Gadala-Maria Carlos President 1001 Brickell Bay Dr., Miami, FL, 33131
Cantu Edgardo Director 1001 Brickell Bay Dr., Miami, FL, 33131
Calderon Jose L Director 1001 Brickell Bay Dr., Miami, FL, 33131
R. Immediato Genaro Secretary 1001 Brickell Bay Dr., Miami, FL, 33131
CORPORATION SERVICE COMPANY Agent -

Form 5500 Series

Employer Identification Number (EIN):
133699819
Plan Year:
2011
Number Of Participants:
26
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08155900193 VECTORGLOBAL WMG EXPIRED 2008-06-03 2013-12-31 - 475 FIFTH AVE, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 1001 Brickell Bay Dr., Suite 1900, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-04-28 1001 Brickell Bay Dr., Suite 1900, Miami, FL 33131 -
CANCEL ADM DISS/REV 2009-10-19 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State