| Entity Name: | VITA MOBILE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VITA MOBILE SYSTEMS, 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: | 06 Jun 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2018 (7 years ago) |
| Document Number: | P07000066804 |
| FEI/EIN Number |
82-4696027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 MAIN STREET, IRVINE, CA, 92614, US |
| Mail Address: | 2640 MAIN STREET, IRVINE, CA, 92614, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| WADE MARTIN RIII | Director | 2640 MAIN STREET, IRVINE, CA, 92614 |
| WADE MARTIN RIII | CFOC | 2640 MAIN STREET, IRVINE, CA, 92614 |
| KOHLER KYLE | Chief Technical Officer | 2640 MAIN STREET, IRVINE, CA, 92614 |
| WALKER COLIN III | Director | 2640 MAIN ST, IRVINE, CA, 92614 |
| PHAM SON | Director | 2640 MAIN STREET, IRVINE, CA, 92614 |
| Walker Colin R | Chief Executive Officer | 2640 Main Street, Irvine, CA, 92614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| AMENDMENT | 2018-05-14 | - | - |
| AMENDMENT | 2017-11-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-08-07 | VITA MOBILE SYSTEMS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2017-08-07 | 2640 MAIN STREET, IRVINE, CA 92614 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-07 | 2640 MAIN STREET, IRVINE, CA 92614 | - |
| AMENDMENT | 2013-11-04 | - | - |
| AMENDMENT | 2013-10-10 | - | - |
| AMENDMENT | 2013-07-23 | - | - |
| AMENDMENT | 2013-05-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000612689 | ACTIVE | 1000000973323 | COLUMBIA | 2023-12-07 | 2043-12-13 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-12 |
| Amendment | 2018-05-14 |
| ANNUAL REPORT | 2018-03-30 |
| Amendment | 2017-11-27 |
| Amendment and Name Change | 2017-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
