VINCI CONCESSIONS USA INC. - Florida Company Profile
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| Entity Name: | VINCI CONCESSIONS 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: | 16 Feb 2015 (10 years ago) |
| Date of dissolution: | 02 Sep 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Sep 2021 (4 years ago) |
| Document Number: | F15000000636 |
| FEI/EIN Number |
450699949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 Biscayne Boulevard, MIAMI, FL, 33137, US |
| Mail Address: | 3050 Biscayne Boulevard, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRAUNWALD CEDRIC | Chief Financial Officer | 3050 Biscayne Boulevard, MIAMI, FL, 33137 |
| Mathieu Olivier | Director | 3050 Biscayne Boulevard, MIAMI, FL, 33137 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | PA2NOM CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 1680 MICHIGAN AVE, STE 722, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-13 | 3050 Biscayne Boulevard, SUITE 901, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-13 | 3050 Biscayne Boulevard, SUITE 901, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-09-02 |
| ANNUAL REPORT | 2021-03-31 |
| AMENDED ANNUAL REPORT | 2020-07-13 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-14 |
| Reg. Agent Change | 2018-01-31 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-10 |
| Foreign Profit | 2015-02-16 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State