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VCNA PRESTIGE READY-MIX FLORIDA, INC.

VCNA PRESTIGE READY-MIX FLORIDA, INC.

Company Details

Entity Name:	VCNA PRESTIGE READY-MIX FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	05 Jan 2011 (14 years ago)
Date of dissolution:	10 Jan 2012 (13 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	10 Jan 2012 (13 years ago)
Document Number:	F11000000057
FEI/EIN Number	45-0573777
Address:	8529 S PARK CIRCLE, ORLANDO, FL 32821
Mail Address:	C/O LEGAL DEPARTMENT, 7601 W. 79TH STREET, BRIDGEVIEW, IL 60455
ZIP code:	32821
County:	Orange
Place of Formation:	DELAWARE

Director

Name	Role	Address
MADSEN, ERIK	Director	55 INDUSTRIAL ST, TORONTO, ON, M4G 3W9 CANADA XX
OLSEN, RICHARD	Director	55 INDUSTRIAL ST, TORONTO, ON, M4G 3W9 CANADA XX
FALLON, MARTIN	Director	55 INDUSTRIAL ST, TORONTO, ON, M4G 3W9 CANADA XX

President

Name	Role	Address
WAGNER, JORGE	President	8529 S PARK CIRCLE, ORLANDO, FL 32821

Chief Financial Officer

Name	Role	Address
WOLFF, NORMAN	Chief Financial Officer	8529 S PARK CIRCLE, ORLANDO, FL 32821

Treasurer

Name	Role	Address
WOLFF, NORMAN	Treasurer	8529 S PARK CIRCLE, ORLANDO, FL 32821

Secretary

Name	Role	Address
MALICKI, JOLANTA	Secretary	55 INDUSTRIAL ST, TORONTO ON, M4G 3W9 CANADA

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000025454	PRESTIGE CONCRETE PRODUCTS	EXPIRED	2011-03-10	2016-12-31	No data	8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL, 32819

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2012-01-10	No data	No data
CHANGE OF MAILING ADDRESS	2012-01-10	8529 S PARK CIRCLE, ORLANDO, FL 32821	No data
AMENDMENT	2011-08-03	No data	AFFIDAVIT CHANGING OFF/DIRECTORS

Documents

Name	Date
Withdrawal	2012-01-10
Amendment	2011-08-03
Foreign Profit	2011-01-05

Date of last update: 24 Jan 2025

Sources: Florida Department of State