| Entity Name: | VITA MOBILE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 2640 MAIN STREET, IRVINE, CA, 92614, US |
| Mail Address: | 2640 MAIN STREET, IRVINE, CA, 92614, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WADE MARTIN RIII | Director | 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 |
| Name | Role | Address |
|---|---|---|
| WADE MARTIN RIII | CFOC | 2640 MAIN STREET, IRVINE, CA, 92614 |
| Name | Role | Address |
|---|---|---|
| KOHLER KYLE | Chief Technical Officer | 2640 MAIN STREET, IRVINE, CA, 92614 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| AMENDMENT | 2018-05-14 | No data | No data |
| AMENDMENT | 2017-11-27 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2017-08-07 | VITA MOBILE SYSTEMS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2017-08-07 | 2640 MAIN STREET, IRVINE, CA 92614 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-07 | 2640 MAIN STREET, IRVINE, CA 92614 | No data |
| AMENDMENT | 2013-11-04 | No data | No data |
| AMENDMENT | 2013-10-10 | No data | No data |
| AMENDMENT | 2013-07-23 | No data | No data |
| AMENDMENT | 2013-05-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
