| Entity Name: | VTX MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VTX MIAMI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Sep 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Feb 2004 (21 years ago) |
| Document Number: | G62975 |
| FEI/EIN Number |
592327244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7753 NW 79 PL, MEDLEY, FL, 33166, US |
| Mail Address: | 7753 NW 79 PL, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE | Chief Executive Officer | 7753 NW 79 PL, MEDLEY, FL, 33166 |
| MENDEZ BERNARDO | Treasurer | 7753 NW 79 PL, MEDLEY, FL, 33166 |
| MENDEZ BERNARDO | Vice President | 7753 NW 79 PL, MEDLEY, FL, 33166 |
| Garcia Costas Jose A | President | 7753 NW 79 PL, MEDLEY, FL, 33166 |
| MITCHELL SETH POLANSKY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 7753 NW 79 PL, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 7753 NW 79 PL, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | MITCHELL SETH POLANSKY, P.A. | - |
| NAME CHANGE AMENDMENT | 2004-02-20 | VTX MIAMI, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1992-11-02 | - | - |
| NAME CHANGE AMENDMENT | 1991-06-28 | VERTILUX, INC. | - |
| EVENT CONVERTED TO NOTES | 1991-06-28 | - | - |
| EVENT CONVERTED TO NOTES | 1988-02-05 | - | - |
| NAME CHANGE AMENDMENT | 1988-02-05 | VERTILUX/LOUVERLUX, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
