VILLIGER NORTH AMERICA CORP. - Florida Company Profile
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| Entity Name: | VILLIGER NORTH AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Dec 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 May 2019 (6 years ago) |
| Document Number: | P01000114040 |
| FEI/EIN Number | 010569622 |
| Address: | 8107 NW 29 ST, Miami, FL, 33122, US |
| Mail Address: | 8107 NW 29 St, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIZALDE, ANGEL | Agent | 17630 NW 86 AVENUE, MIAMI, FL, 33015 |
| Villiger Heinrich | Chairman | Villiger Soehne GmbH, Waldshut-Tiengen, 79752 |
| Castaneda Rene | President | 8107 NW 29 ST, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-05-09 | - | - |
| AMENDMENT | 2018-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 8107 NW 29 ST, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 8107 NW 29 ST, Miami, FL 33122 | - |
| REINSTATEMENT | 2014-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-03-08 | VILLIGER NORTH AMERICA CORP. | - |
| REINSTATEMENT | 2009-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2005-10-10 | VILLIGER STOKKEBYE INTERNATIONAL CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000055234 | ACTIVE | 1000000977859 | DADE | 2024-01-18 | 2044-01-24 | $ 25,113.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J12000995426 | TERMINATED | 1000000379260 | LEON | 2012-12-07 | 2022-12-14 | $ 491.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-08 |
| Amendment | 2019-05-09 |
| ANNUAL REPORT | 2019-02-21 |
| Amendment | 2018-01-24 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-10 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State