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VITAMINS DIRECT (USA), INC. - Florida Company Profile

Company Details

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 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Nov 2011 (13 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VITAMINS DIRECT USA, INC 401(K) PLAN 2018 522279058 2019-08-05 VITAMINS DIRECT (USA), INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5616154701
Plan sponsor’s address 2500 METROCENTRE BLVD, SUITE 5, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2019-08-05
Name of individual signing MELISA PEREIRA
Valid signature Filed with authorized/valid electronic signature
VITAMINS DIRECT USA, INC 401(K) PLAN 2017 522279058 2018-05-15 VITAMINS DIRECT (USA), INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5616154701
Plan sponsor’s address 2500 METROCENTRE BLVD, SUITE 5, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing MELISAPEREIRA
Valid signature Filed with authorized/valid electronic signature
VITAMINS DIRECT USA, INC 401(K) PLAN 2017 522279058 2019-01-07 VITAMINS DIRECT (USA), INC. 26
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5616154701
Plan sponsor’s address 2500 METROCENTRE BLVD, SUITE 5, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2019-01-07
Name of individual signing MELISA PEREIRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-07
Name of individual signing MELISA PEREIRA
Valid signature Filed with authorized/valid electronic signature
VITAMINS DIRECT USA, INC 401(K) PLAN 2016 522279058 2017-06-07 VITAMINS DIRECT (USA), INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5616154701
Plan sponsor’s address 2540 METROCENTRE BLVD, SUITE 5, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing MELISA PEREIRA
Valid signature Filed with authorized/valid electronic signature
VITAMINS DIRECT (USA), INC 401(K) PLAN 2014 522279058 2015-05-12 VITAMINS DIRECT (USA), INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5616154701
Plan sponsor’s address 2540 METROCENTRE BLVD, SUITE 5, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing WILLIAM HUDSON
Valid signature Filed with authorized/valid electronic signature
VITAMINS DIRECT (USA), INC 401(K) PLAN 2013 522279058 2014-06-06 VITAMINS DIRECT (USA), INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5616154701
Plan sponsor’s address 2540 METROCENTRE BLVD, SUITE 5, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing WILLIAM HUDSON
Valid signature Filed with authorized/valid electronic signature
VITAMINS DIRECT (USA), INC. 401(K) PLAN 2012 522279058 2013-04-18 VITAMINS DIRECT (USA), INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5616154708
Plan sponsor’s address 2540 METROCENTRE BLVD, SUITE 5, WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing WILLIAM HUDSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-18
Name of individual signing WILLIAM HUDSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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

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Companies related by address

251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808-1674, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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