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VEXCEL IMAGING US, INC. - Florida Company Profile

Company Details

Entity Name: VEXCEL IMAGING US, 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: 12 Aug 2022 (3 years ago)
Document Number: F22000005118
FEI/EIN Number 36-4915024

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

Address: 12503 E Euclid Drive, Unit 20, Centennial, CO, 80111, US
Mail Address: 12503 E Euclid Drive, Unit 20, Centennial, CO, 80111, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
Jorgensen Erik Chief Executive Officer 12503 E Euclid Drive, Centennial, CO, 80111
McArthur Sean Chief Financial Officer 12503 E Euclid Drive, Centennial, CO, 80111
Flakne Amy Secretary 12503 E Euclid Drive, Centennial, CO, 80111
Jorgensen Erik Director 12503 E Euclid Drive, Centennial, CO, 80111
McArthur Sean Director 12503 E Euclid Drive, Centennial, CO, 80111

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-20 REGISTERED AGENT SOLUTIONS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 2894 REMINGTON GREEN LN. STE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 12503 E Euclid Drive, Unit 20, Centennial, CO 80111 -
CHANGE OF MAILING ADDRESS 2024-04-08 12503 E Euclid Drive, Unit 20, Centennial, CO 80111 -

Documents

Name Date
Reg. Agent Change 2024-05-20
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-17
Foreign Profit 2022-08-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State