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VERTEX ILLUMINATION OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: VERTEX ILLUMINATION OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERTEX ILLUMINATION OF AMERICA, 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 Jul 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Sep 2017 (7 years ago)
Document Number: P06000098358
FEI/EIN Number 205272665

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7875 NW 77 Avenue, Medley, FL, 33166, US
Mail Address: 7875 NW 77 Avenue, Medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTILLO ROY Secretary 14237 SW 45TH STREET, MIAMI, FL, 33175
BUSTILLO ROY Treasurer 14237 SW 45TH STREET, MIAMI, FL, 33175
BUSTILLO ROY President 14237 SW 45TH STREET, MIAMI, FL, 33175
BUSTILLO ROY Director 14237 SW 45TH STREET, MIAMI, FL, 33175
BUSTILLO ROY Agent 14237 SW 45TH STREET, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000023556 VERTEX I.A. ACTIVE 2012-03-08 2027-12-31 - 699 WEST 17 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 7875 NW 77 Avenue, Medley, FL 33166 -
CHANGE OF MAILING ADDRESS 2025-01-02 7875 NW 77 Avenue, Medley, FL 33166 -
REINSTATEMENT 2017-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-09-25 BUSTILLO, ROY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-14 14237 SW 45TH STREET, MIAMI, FL 33175 -
AMENDMENT 2009-08-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-12
REINSTATEMENT 2017-09-25
ANNUAL REPORT 2016-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State