VIAS USA, INC. - Florida Company Profile
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| Entity Name: | VIAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 | 451588368 |
| Address: | 810 7TH AVENUE, NEW YORK, NY, 10019, US |
| Mail Address: | 810 SEVENTH AVENUE - 9TH FLOOR, NEW YORK, NY, 10019 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AGUIRRE FERNANDEZ JOSE MARIA | Director | 810 7TH AVENUE, NEW YORK, NY, 10019 |
| PORTELA JOSEPH G | Secretary | 810 7TH AVENUE, NEW YORK, NY, 10019 |
| GONZALEZ ALCANIZ FERNANDO | Chief Financial Officer | 810 7TH AVENUE, NEW YORK, NY, 10019 |
| FERNANDEZ EGUILUZ FRANCISCO JAVI | Director | 810 7TH AVENUE, NEW YORK, NY, 10019 |
| RODRIGUEZ TARRIO IVAN | President | 810 7TH AVENUE, NEW YORK, NY, 10019 |
| Salvador Santiago | Director | 810 7TH AVENUE, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-06-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-25 | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY 10019 | - |
| REGISTERED AGENT CHANGED | 2019-06-25 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY 10019 | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State