VCNA PRESTIGE READY-MIX FLORIDA, INC. - Florida Company Profile
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| Entity Name: | VCNA PRESTIGE READY-MIX FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Jan 2011 (15 years ago) |
| Date of dissolution: | 10 Jan 2012 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jan 2012 (14 years ago) |
| Document Number: | F11000000057 |
| FEI/EIN Number | 450573777 |
| Address: | 8529 S PARK CIRCLE, ORLANDO, FL, 32821 |
| Mail Address: | C/O LEGAL DEPARTMENT, 7601 W. 79TH STREET, BRIDGEVIEW, IL, 60455 |
| ZIP code: | 32821 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WOLFF NORMAN | Treasurer | 8529 S PARK CIRCLE, ORLANDO, FL, 32821 |
| MADSEN ERIK | Director | 55 INDUSTRIAL ST, TORONTO, ON, M4G 3W9 CANADA |
| OLSEN RICHARD | Director | 55 INDUSTRIAL ST, TORONTO, ON, M4G 3W9 CANADA |
| FALLON MARTIN | Director | 55 INDUSTRIAL ST, TORONTO, ON, M4G 3W9 CANADA |
| MALICKI JOLANTA | Secretary | 55 INDUSTRIAL ST, TORONTO ON, M4G 3W9 CANADA |
| WAGNER JORGE | President | 8529 S PARK CIRCLE, ORLANDO, FL, 32821 |
| WOLFF NORMAN | Chief Financial Officer | 8529 S PARK CIRCLE, ORLANDO, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000025454 | PRESTIGE CONCRETE PRODUCTS | EXPIRED | 2011-03-10 | 2016-12-31 | - | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-01-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 8529 S PARK CIRCLE, ORLANDO, FL 32821 | - |
| AMENDMENT | 2011-08-03 | - | AFFIDAVIT CHANGING OFF/DIRECTORS |
| Name | Date |
|---|---|
| Withdrawal | 2012-01-10 |
| Amendment | 2011-08-03 |
| Foreign Profit | 2011-01-05 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State