| Entity Name: | VGM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VGM USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000124700 |
| FEI/EIN Number |
261459278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13201 SW 72 AVE., PINECREST, FL, 33156 |
| Mail Address: | 13201 SW 72 AVE., PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLEICH VIVIAN | President | 13201 SW 72 AVE., PINECREST,, FL, 33156 |
| GLEICH VIVIAN | Secretary | 13201 SW 72 AVE., PINECREST,, FL, 33156 |
| GLEICH VIVIAN | Treasurer | 13201 SW 72 AVE., PINECREST,, FL, 33156 |
| GLEICH VIVIAN | Director | 13201 SW 72 AVE., PINECREST,, FL, 33156 |
| CASILLAS FEDERICO A | Vice President | 13201 SW 72 AVE., PINECREST, FL, 33156 |
| CASILLAS FEDERICO A | Secretary | 13201 SW 72 AVE., PINECREST, FL, 33156 |
| CASILLAS FEDERICO A | Director | 13201 SW 72 AVE., PINECREST, FL, 33156 |
| DIAZ-SARMIENTO GABRIEL S | Agent | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-14 | 13201 SW 72 AVE., PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-14 | 13201 SW 72 AVE., PINECREST, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-14 | DIAZ-SARMIENTO, GABRIEL SCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-14 | 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-08-14 |
| Domestic Profit | 2007-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
