| Entity Name: | VAN VLIET USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Apr 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jul 2013 (12 years ago) |
| Document Number: | P09000037477 |
| FEI/EIN Number | 264752869 |
| Address: | 5020 WHISTLING WIND AVENUE, KISSIMMEE, FL, 34758, US |
| Mail Address: | 5020 WHISTLING WIND AVENUE, KISSIMMEE, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OHANA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VAN VLIET JOHANNES P | Vice President | 5016 whistling wind avenue, Kissimmee, FL, 34758 |
| Name | Role | Address |
|---|---|---|
| Suijkens Michael W | President | 5020 WHISTLING WIND AVENUE, KISSIMMEE, FL, 34758 |
| Name | Role | Address |
|---|---|---|
| van Vliet Suijkens Melissa | Secretary | 5020 WHISTLING WIND AVENUE, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-23 | Ohana Inc | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 5020 WHISTLING WIND AVENUE, KISSIMMEE, FL 34758 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 5020 WHISTLING WIND AVENUE, KISSIMMEE, FL 34758 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 5020 WHISTLING WIND AVENUE, KISSIMMEE, FL 34758 | No data |
| AMENDMENT | 2013-07-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
