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VISIONEERING STUDIOS ARCHITECTURE, INC.

Company Details

Entity Name: VISIONEERING STUDIOS ARCHITECTURE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 10 Oct 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2013 (12 years ago)
Document Number: F11000004069
FEI/EIN Number 37-1582849
Mail Address: 1301 Solana Blvd., Westlake, TX, 76262, US
Address: 1301 Solana Blvd., Building 2, Westlake, TX, 76262, US
Place of Formation: NEVADA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Morris Barry Director 106 W 4th Street, Suite 600, Santa Ana, CA, 92701
Thompson Regina Director 106 W 4th Street, Suite 600, Santa Ana, CA, 92701
Dougherty Danae Director 1301 Solana Blvd., Westlake, TX, 76262

Vice President

Name Role Address
Bergmann Robert Vice President 106 W 4th Street, Suite 600, Santa Ana, CA, 92701
Torres F. Antonio Vice President 1301 Solana Blvd., Westlake, TX, 76262

Treasurer

Name Role Address
Cortez James Treasurer 106 W 4th Street, Suite 600, Santa Ana, CA, 92701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 1301 Solana Blvd., Building 2, Suite 2120, Westlake, TX 76262 No data
CHANGE OF MAILING ADDRESS 2025-01-09 1301 Solana Blvd., Building 2, Suite 2120, Westlake, TX 76262 No data
REGISTERED AGENT NAME CHANGED 2019-10-17 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-17 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2019-09-18 106 W 4th Street, Suite 600, Santa Ana, CA 92701 No data
CHANGE OF MAILING ADDRESS 2019-09-18 106 W 4th Street, Suite 600, Santa Ana, CA 92701 No data
AMENDMENT 2013-05-31 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-07-22
Reg. Agent Change 2019-10-17
AMENDED ANNUAL REPORT 2019-09-18
ANNUAL REPORT 2019-03-27
AMENDED ANNUAL REPORT 2018-12-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State