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VIGILANZ CORPORATION - Florida Company Profile

Company Details

Entity Name: VIGILANZ CORPORATION
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: 29 Apr 2016 (9 years ago)
Document Number: F16000001993
FEI/EIN Number 411999515

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4321 Collington Rd, BOWIE, MD, 20716, US
Mail Address: 4321 COLLINGTON RD, BOWIE, MD, 20716, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DUNLEAVY KIETH RDR Chief Executive Officer 4321 Collington Rd, BOWIE, MD, 20716
KELLY ERON President 4321 COLLINGTON RD, BOWIE, MD, 20716
BOLDT JONATHON Treasurer 4321 COLLINGTON RD, BOWIE, MD, 20716
ALLEN BEVERLY DR Secretary 4321 COLLINGTON RD, BOWIE, MD, 20716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 4321 Collington Road, Suite 500, Bowie, MD 20716 -
CHANGE OF MAILING ADDRESS 2025-02-08 4321 Collington Road, Suite 500, Bowie, MD 20716 -
REGISTERED AGENT NAME CHANGED 2024-10-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-10-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 4321 Collington Rd, BOWIE, MD 20716 -
CHANGE OF MAILING ADDRESS 2024-03-06 4321 Collington Rd, BOWIE, MD 20716 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
Reg. Agent Change 2024-10-28
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State