Entity Name: | MOTOR VEHICLE SOFTWARE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 18 Apr 2017 (8 years ago) |
Document Number: | F17000001758 |
FEI/EIN Number | 20-2621720 |
Address: | 29901 Agoura Road, Agoura Hills, CA, 91301, US |
Mail Address: | 29901 Agoura Road, AGOURA HILLS, CA, 91301, US |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Kimball Kelly | Secretary | 29901 Agoura Road, Agoura Hills, CA, 91301 |
Name | Role | Address |
---|---|---|
Armstrong Donald | President | 29901 Agoura Road, Agoura Hills, CA, 91301 |
Name | Role | Address |
---|---|---|
Klein Jason | Director | 29901 Agoura Road, Agoura Hills, CA, 91301 |
Barnds Tom | Director | 29901 Agoura Road, Agoura Hills, CA, 91301 |
Malinowski Adam | Director | 29901 Agoura Road, Agoura Hills, CA, 91301 |
Name | Role | Address |
---|---|---|
Golub Jonathan | Vice President | 29901 Agoura Road, Agoura Hills, CA, 91301 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000080990 | ASTAR INFO | ACTIVE | 2021-06-17 | 2026-12-31 | No data | 29901 AGOURA ROAD, AGOURA HILLS, CA, 91301 |
G21000080983 | JUPITER TAG & TITLE SERVICES | ACTIVE | 2021-06-17 | 2026-12-31 | No data | 29901 AGOURA ROAD, AGOURA HILLS, CA, 91301 |
G21000071527 | JUPITER TAG AND TITLE | ACTIVE | 2021-05-26 | 2026-12-31 | No data | 29901 AGOURA ROAD, AGOURA HILLS, CA, 91301 |
G21000065151 | VITU | ACTIVE | 2021-05-12 | 2026-12-31 | No data | 29901 AGOURA ROAD, AGOURA HILLS, CA, 91301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 29901 Agoura Road, Agoura Hills, CA 91301 | No data |
REGISTERED AGENT NAME CHANGED | 2021-12-28 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-12-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 2019-02-08 | 29901 Agoura Road, Agoura Hills, CA 91301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-17 |
Foreign Profit | 2017-04-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State