| Entity Name: | VAN VLIET USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAN VLIET 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: |
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 Apr 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jul 2013 (12 years ago) |
| Document Number: | P09000037477 |
| FEI/EIN Number |
264752869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| VAN VLIET JOHANNES P | Vice President | 5016 whistling wind avenue, Kissimmee, FL, 34758 |
| Suijkens Michael W | President | 5020 WHISTLING WIND AVENUE, KISSIMMEE, FL, 34758 |
| van Vliet Suijkens Melissa | Secretary | 5020 WHISTLING WIND AVENUE, KISSIMMEE, FL, 34758 |
| OHANA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-23 | Ohana Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 5020 WHISTLING WIND AVENUE, KISSIMMEE, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 5020 WHISTLING WIND AVENUE, KISSIMMEE, FL 34758 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 5020 WHISTLING WIND AVENUE, KISSIMMEE, FL 34758 | - |
| AMENDMENT | 2013-07-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001099632 | TERMINATED | 1000000403856 | ORANGE | 2012-11-30 | 2022-12-28 | $ 343.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| 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 Apr 2025
Sources: Florida Department of State
