VIAS USA, INC.

Company Details

Entity Name:	VIAS USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	28 Mar 2011 (14 years ago)
Date of dissolution:	25 Jun 2019 (6 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	25 Jun 2019 (6 years ago)
Document Number:	F11000001338
FEI/EIN Number	45-1588368
Address:	810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY 10019
Mail Address:	810 SEVENTH AVENUE - 9TH FLOOR, NEW YORK, NY 10019
Place of Formation:	DELAWARE

Director

Name	Role	Address
AGUIRRE FERNANDEZ, JOSE MARIA	Director	810 7TH AVENUE, 9TH FLOOR NEW YORK, NY 10019
FERNANDEZ EGUILUZ, FRANCISCO JAVIER	Director	810 7TH AVENUE, 9TH FLOOR NEW YORK, NY 10019
Salvador, Santiago Garcia	Director	810 7TH AVENUE, 9TH FLOOR NEW YORK, NY 10019

Secretary

Name	Role	Address
PORTELA, JOSEPH G.	Secretary	810 7TH AVENUE, 9TH FLOOR NEW YORK, NY 10019

Chief Financial Officer

Name	Role	Address
GONZALEZ ALCANIZ, FERNANDO	Chief Financial Officer	810 7TH AVENUE, 9TH FLOOR NEW YORK, NY 10019

PRESIDENT

Name	Role	Address
RODRIGUEZ TARRIO, IVAN	PRESIDENT	810 7TH AVENUE, 9TH FLOOR NEW YORK, NY 10019

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2019-06-25	No data	No data
CHANGE OF MAILING ADDRESS	2019-06-25	810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY 10019	No data
REGISTERED AGENT CHANGED	2019-06-25	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2014-04-29	810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY 10019	No data

Documents

Name	Date
Withdrawal	2019-06-25
ANNUAL REPORT	2019-02-18
ANNUAL REPORT	2018-01-12
ANNUAL REPORT	2017-04-28
ANNUAL REPORT	2016-04-26
ANNUAL REPORT	2015-04-29
AMENDED ANNUAL REPORT	2014-11-14
ANNUAL REPORT	2014-04-29
AMENDED ANNUAL REPORT	2013-05-02
ANNUAL REPORT	2013-05-01
ANNUAL REPORT	2012-04-27
Foreign Profit	2011-03-28

Date of last update: 24 Jan 2025

Sources: Florida Department of State