VITAMINS DIRECT (USA), INC. - Florida Company Profile
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| Entity Name: | VITAMINS DIRECT (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Nov 2011 (14 years ago) |
| Document Number: | F11000004576 |
| FEI/EIN Number |
522279058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808-1674, US |
| Mail Address: | 2500 Metrocentre Blvd, SUITE 5, WEST PALM BEACH, FL, 33407, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Swamy Ram | Director | 2500 Metrocentre Blvd, WEST PALM BEACH, FL, 33407 |
| Swamy Ram | President | 2500 Metrocentre Blvd, WEST PALM BEACH, FL, 33407 |
| Swamy Ram | Treasurer | 2500 Metrocentre Blvd, WEST PALM BEACH, FL, 33407 |
| Swamy Ram | Secretary | 2500 Metrocentre Blvd, WEST PALM BEACH, FL, 33407 |
| Swamy Ram | Agent | 2500 Metrocentre Blvd, WEST PALM BEACH, FL, 33407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000126231 | W.T. RAWLEIGH | ACTIVE | 2024-10-11 | 2029-12-31 | - | 2500 METROCENTRE BLVD SUITE 5, WEST PALM BEACH, FL, 33407 |
| G24000126133 | RAWLEIGH | ACTIVE | 2024-10-11 | 2029-12-31 | - | 2500 METROCENTRE BLVD SUITE 5, WEST PALM BEACH, FL, 33407 |
| G24000126131 | GOLDSHIELD | ACTIVE | 2024-10-11 | 2029-12-31 | - | 2500 METROCENTRE BLVD SUITE 5, WEST PALM BEACH, FL, 33407 |
| G24000125823 | GOLDEN PRIDE | ACTIVE | 2024-10-10 | 2029-12-31 | - | 2500 METROCENTRE BLVD SUITE 5, WEST PALM BEACH, FL, 33407 |
| G17000022566 | RAWLEIGH | EXPIRED | 2017-03-02 | 2022-12-31 | - | 2540 METROCENTRE BLVD SUITE 5, WEST PALM BEACH, FL, 33407 |
| G17000019809 | W.T. RAWLEIGH | ACTIVE | 2017-02-23 | 2027-12-31 | - | 2500 METROCENTRE BLVD SUITE 5, WEST PALM BEACH, FL, 33407 |
| G14000090517 | GOLDSHIELD | EXPIRED | 2014-09-04 | 2019-12-31 | - | 2540 METROCENTRE BLVD., SUITE 5, WEST PALM BEACH, FL, 33407 |
| G14000090527 | W.T. RAWLEIGH | EXPIRED | 2014-09-04 | 2019-12-31 | - | 2540 METROCENTRE BLVD., SUITE 5, WEST PALM BEACH, FL, 33407 |
| G14000090523 | GOLDEN PRIDE | EXPIRED | 2014-09-04 | 2019-12-31 | - | 2540 METROCENTRE BLVD., SUITE 5, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808-1674 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808-1674 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 2500 Metrocentre Blvd, Suite 5, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-03 | Swamy, Ram | - |
| MERGER | 2011-11-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000117599 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-06 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State