| Entity Name: | VEKOMA RIDES AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 23 Mar 2020 (5 years ago) |
| Document Number: | F20000001543 |
| FEI/EIN Number |
35-2687190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 Millenia Boulevard, suite 500, ORLANDO, FL 32839 |
| Mail Address: | 4700 Millenia Boulevard, suite 500, ORLANDO, FL 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KUPERS, HENDRIK WILHELMUS | CHAIRMAN | 4700 Millenia Boulevard, suite 500 ORLANDO, FL 32839 |
| KUPERS, HENDRIK WILHELMUS | President | 4700 Millenia Boulevard, suite 500 ORLANDO, FL 32839 |
| AGERBEEK-COX, ANNE MARTINE | Vice Chairman | 4700 Millenia Boulevard, suite 500 ORLANDO, FL 32839 |
| VERBUGT, NIELS HENDRIKUS | Secretary | 4700 Millenia Boulevard, suite 500 ORLANDO, FL 32839 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 4700 Millenia Boulevard, suite 500, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 4700 Millenia Boulevard, suite 500, ORLANDO, FL 32839 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-03 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-03 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-08-07 |
| ANNUAL REPORT | 2024-01-09 |
| Reg. Agent Change | 2023-08-03 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-06-09 |
| Foreign Profit | 2020-03-23 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
