| Entity Name: | VIAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
