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VIVABOXES US, INC. - Florida Company Profile

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Company Details

Entity Name: VIVABOXES US, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Sep 2005 (20 years ago)
Date of dissolution: 23 Jul 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Jul 2015 (10 years ago)
Document Number: P05000122478
FEI/EIN Number 203462163
Address: 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, US
Mail Address: PO BOX 352, BUFFALO, NY, 14240, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Godet Sebastien President 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878
- Agent -
ROBINS SCOTT Secretary 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878
Machuel Denis Director 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878
Paquette Desiree Vice President 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878
de Tramasure Sebastien Director 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878

Events

Event Type Filed Date Value Description
MERGER 2015-07-23 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SODEXO PASS USA, INC.. MERGER NUMBER 300000153173
REGISTERED AGENT NAME CHANGED 2012-08-27 CORPORATE CREATIONS NETWORK INC -
REGISTERED AGENT ADDRESS CHANGED 2012-08-27 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD 20878 -
CHANGE OF MAILING ADDRESS 2009-04-22 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD 20878 -

Documents

Name Date
Merger 2015-07-23
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-03-28
Reg. Agent Change 2012-08-27
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-04-21
Reg. Agent Change 2010-03-17
ANNUAL REPORT 2009-04-22

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9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, US

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SODEXO MANAGEMENT, INC.
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SODEXO MANAGEMENT, INC., which currently Active, has registered address PO BOX 352, BUFFALO, NY, 14240, US.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

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