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VETGENIX LTD, INC.

Company Details

Entity Name: VETGENIX LTD, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Dec 1996 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: F96000006295
FEI/EIN Number 582120688
Address: 500 SATELLITE BLVD, SUWANEE, GA, 30174
Mail Address: 255 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134, US
Place of Formation: GEORGIA

Agent

Name Role Address
STIEFEL CHARLES W Agent 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

President

Name Role Address
SHABAN LOU President 255 ALHAMBRA CIRCLE, CORAL GABLES, FL

Director

Name Role Address
SHABAN LOU Director 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
STIEFEL MARIE Director 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
STIEFEL WERNER K Director 255 ALHAMBRA CIRCLE, CORAL GABLES, FL
BOSWELL ROBERT Director 255 ALHAMBRA CIRCLE, CORAL GABLES, FL

Vice President

Name Role Address
STIEFEL MARIE Vice President 255 ALHAMBRA CIRCLE, CORAL GABLES, FL

Secretary

Name Role Address
STIEFEL CHARLES W Secretary 255 ALHAMBRA CIRCLE, CORAL GABLES, FL

Treasurer

Name Role Address
BRUNKEN TERESITA L Treasurer 1403 OBISPO AVE, CORAL GABLES, FL

Chairman

Name Role Address
STIEFEL WERNER K Chairman 255 ALHAMBRA CIRCLE, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF MAILING ADDRESS 2000-05-24 500 SATELLITE BLVD, SUWANEE, GA 30174 No data

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 Feb 2025

Sources: Florida Department of State