| 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 |
| 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 |
| 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 | - |
| 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
