| Entity Name: | VYTL CONTROLS GROUP, 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: | 16 May 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Jan 2025 (4 months ago) |
| Document Number: | F08000002237 |
| FEI/EIN Number |
26-2137253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2677 Port Industrial Drive, Jacksonville, FL, 32226, US |
| Mail Address: | 2677 Port Industrial Drive, Jacksonville, FL, 32226, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| Mulholland Lauren | Director | 2677 Port Industrial Drive, Jacksonville, FL, 32226 |
| Duncan Scot | Director | 2677 Port Industrial Drive, Jacksonville, FL, 32226 |
| Sjoquist Marten | Director | 2677 Port Industrial Drive, Jacksonville, FL, 32226 |
| Bergeron Brad | President | 2677 Port Industrial Drive, Jacksonville, FL, 32226 |
| Bergeron Brad | Treasurer | 2677 Port Industrial Drive, Jacksonville, FL, 32226 |
| Bergeron Brad | Secretary | 2677 Port Industrial Drive, Jacksonville, FL, 32226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-01-03 | VYTL CONTROLS GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 2677 Port Industrial Drive, Jacksonville, FL 32226 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 2677 Port Industrial Drive, Jacksonville, FL 32226 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-19 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-12 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| Name Change | 2025-01-03 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
