VETGENIX LTD, INC. - Florida Company Profile

Company Details

Entity Name:	VETGENIX LTD, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	03 Dec 1996 (28 years ago)
Date of dissolution:	21 Sep 2001 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (24 years ago)
Document Number:	F96000006295
FEI/EIN Number	582120688 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	500 SATELLITE BLVD, SUWANEE, GA, 30174
Mail Address:	255 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134, US
Place of Formation:	GEORGIA

Key Officers & Management

Name	Role	Address
STIEFEL WERNER K	Director	255 ALHAMBRA CIRCLE, CORAL GABLES, FL
SHABAN LOU	President	255 ALHAMBRA CIRCLE, CORAL GABLES, FL
SHABAN LOU	Director	255 ALHAMBRA CIRCLE, CORAL GABLES, FL
STIEFEL MARIE	Vice President	255 ALHAMBRA CIRCLE, CORAL GABLES, FL
STIEFEL MARIE	Director	255 ALHAMBRA CIRCLE, CORAL GABLES, FL
STIEFEL CHARLES W	Secretary	255 ALHAMBRA CIRCLE, CORAL GABLES, FL
BRUNKEN TERESITA L	Treasurer	1403 OBISPO AVE, CORAL GABLES, FL
STIEFEL WERNER K	Chairman	255 ALHAMBRA CIRCLE, CORAL GABLES, FL
BOSWELL ROBERT	Director	255 ALHAMBRA CIRCLE, CORAL GABLES, FL
STIEFEL CHARLES W	Agent	255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	-	-
CHANGE OF MAILING ADDRESS	2000-05-24	500 SATELLITE BLVD, SUWANEE, GA 30174	-

Documents

Name	Date
ANNUAL REPORT	2000-05-24
ANNUAL REPORT	1999-05-04
ANNUAL REPORT	1998-05-12
ANNUAL REPORT	1997-05-01
DOCUMENTS PRIOR TO 1997	1996-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State