| Entity Name: | VEGA AMERICAS, 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: | 13 Nov 2019 (5 years ago) |
| Document Number: | F19000005141 |
| FEI/EIN Number |
31-0547954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3877 Mason Research Parkway, Mason, OH, 45036, US |
| Mail Address: | 3877 Mason Research Parkway, Mason, OH, 45036, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| GRIESHABER ISABEL | Director | 3877 Mason Research Parkway, Mason, OH, 45036 |
| KECH GUENTER | Director | 3877 Mason Research Parkway, Mason, OH, 45036 |
| KNIESEL MARKUS | Director | 3877 Mason Research Parkway, Mason, OH, 45036 |
| GROOM JOHN | President | 3877 Mason Research Parkway, Mason, OH, 45036 |
| BITTER KAI | Secretary | 3300 GREAT AMERICAN TOWER, CINCINNATI, OH, 45202 |
| MEDINA SIXTO | Agent | 33939 VENICE LANE, SORRENTO, FL, 32776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 3877 Mason Research Parkway, Mason, OH 45036 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 3877 Mason Research Parkway, Mason, OH 45036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-16 |
| Foreign Profit | 2019-11-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
