| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
