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VIBRANTZ CORPORATION

Company Details

Entity Name: VIBRANTZ CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 17 Mar 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Jan 2023 (2 years ago)
Document Number: F17000001426
FEI/EIN Number 34-0217820
Address: 6060 Parkland Boulevard, Mayfield Heights, OH, 44124, US
Mail Address: 6060 Parkland Boulevard, Mayfield Heights, OH, 44124, US
Place of Formation: OHIO

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Laborde Imelda Director 6060 Parkland Boulevard, Mayfield Heights, OH, 44124
Whitney Mark Director 6060 Parkland Boulevard, Mayfield Heights, OH, 44124

Vice President

Name Role Address
Henke Andrew T Vice President 6060 Parkland Boulevard, Mayfield Heights, OH, 44124
Pugas Antonio Vice President 6060 Parkland Boulevard, Mayfield Heights, OH, 44124

Exec

Name Role Address
Laborde Imelda Exec 6060 Parkland Boulevard, Mayfield Heights, OH, 44124
Rao Suresh Exec 6060 Parkland Boulevard, Mayfield Heights, OH, 44124

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000040681 FERRO CORPORATION ACTIVE 2017-04-14 2027-12-31 No data 6060 PARKLAND BLVD., STE. 250, MAYFIELD HEIGHTS, OH, 44124

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 6060 Parkland Boulevard, Mayfield Heights, OH 44124 No data
CHANGE OF MAILING ADDRESS 2024-04-15 6060 Parkland Boulevard, Mayfield Heights, OH 44124 No data
NAME CHANGE AMENDMENT 2023-01-18 VIBRANTZ CORPORATION No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-31
Name Change 2023-01-18
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
Foreign Profit 2017-03-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State