| Entity Name: | VISTAFLOR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 May 2000 (25 years ago) |
| Date of dissolution: | 18 Dec 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2015 (9 years ago) |
| Document Number: | P00000046857 |
| FEI/EIN Number | 651015262 |
| Address: | 2153 N.W. 86th Avenue, MIAMI, FL, 33122, US |
| Mail Address: | 2153 N.W. 86th Avenue, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VISTAFLOR CORPORATION, MINNESOTA | a621da7b-3664-e411-ae63-001ec94ffe7f | MINNESOTA |
| Headquarter of | VISTAFLOR CORPORATION, IDAHO | 457625 | IDAHO |
| Name | Role |
|---|---|
| LAW CENTER OF THE AMERICAS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MCALLISTER ALVARO | Director | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| MCALLISTER JUANITA | Director | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| FONSECA FERNANDO | Director | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MCALLISTER ALVARO | President | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MCALLISTER JUANITA | Vice President | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HAGEN STEVEN H | Secretary | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PANCIER CHRISTINA D | Treasurer | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-12-18 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VISTAFLOR E-COMMERCE USA CORP.. MERGER NUMBER 900000156679 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-28 | 2153 N.W. 86th Avenue, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-28 | 2153 N.W. 86th Avenue, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-05-20 | LAW CENTER OF THE AMERICAS,LLC | No data |
| Name | Date |
|---|---|
| Merger | 2015-12-18 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
