| Entity Name: | VENCORA US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Nov 2023 (a year ago) |
| Document Number: | F23000006594 |
| FEI/EIN Number | N/A |
| Address: | 5060 Spectrum Way, Suite 100, Mississauga, Ontario L4W 5N5 CA |
| Mail Address: | 5060 Spectrum Way, Suite 100, Mississauga, Ontario L4W 5N5 CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Dufton, Michael | Director | 5060 Spectrum Way, Suite 100 Mississauga, Ontario L4W 5N5 CA |
| Miller, Mark | Director | 5060 Spectrum Way, Suite 100 Mississauga, Ontario L4W 5N5 CA |
| Beattie, Brian | Director | 5060 Spectrum Way, Suite 100 Mississauga, Ontario L4W 5N5 CA |
| Name | Role | Address |
|---|---|---|
| Dufton, Michael | Secretary | 5060 Spectrum Way, Suite 100 Mississauga, Ontario L4W 5N5 CA |
| Name | Role | Address |
|---|---|---|
| Miller, Mark | President | 5060 Spectrum Way, Suite 100 Mississauga, Ontario L4W 5N5 CA |
| Name | Role | Address |
|---|---|---|
| Beattie, Brian | Treasurer | 5060 Spectrum Way, Suite 100 Mississauga, Ontario L4W 5N5 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 5060 Spectrum Way, Suite 100, Mississauga, Ontario L4W 5N5 CA | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 5060 Spectrum Way, Suite 100, Mississauga, Ontario L4W 5N5 CA | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-29 |
| ANNUAL REPORT | 2024-04-22 |
| Foreign Profit | 2023-11-27 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
