| Entity Name: | VENCORA 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: | 27 Nov 2023 (a year ago) |
| Document Number: | F23000006594 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5060 Spectrum Way, Suite 100, Mississauga, On, L4W 5N5, CA |
| Mail Address: | 5060 Spectrum Way, Suite 100, Mississauga, On, L4W 5N5, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Miller Mark | Director | 5060 Spectrum Way, Mississauga, On, L4W 55 |
| Dufton Michael | Director | 5060 Spectrum Way, Mississauga, On, L4W 55 |
| Dufton Michael | Secretary | 5060 Spectrum Way, Mississauga, On, L4W 55 |
| Miller Mark | President | 5060 Spectrum Way, Mississauga, On, L4W 55 |
| Beattie Brian | Director | 5060 Spectrum Way, Mississauga, On, L4W 55 |
| Beattie Brian | Treasurer | 5060 Spectrum Way, Mississauga, On, L4W 55 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 5060 Spectrum Way, Suite 100, Mississauga, Ontario L4W 5N5 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 5060 Spectrum Way, Suite 100, Mississauga, Ontario L4W 5N5 CA | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-29 |
| ANNUAL REPORT | 2024-04-22 |
| Foreign Profit | 2023-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
