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VIMAC USA, INC.

VIMAC USA, INC.

Company Details

Entity Name:	VIMAC USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	28 Sep 2011 (13 years ago)
Date of dissolution:	12 Jan 2017 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed:	12 Jan 2017 (8 years ago)
Document Number:	P11000085483
FEI/EIN Number	45-4201817
Address:	848 Brickell Avenue, SUITE 1130, MIAMI, FL 33131
Mail Address:	848 Brickell Avenue, SUITE 1130, MIAMI, FL 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
GARZON, CARLOS A	Agent	355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134

Director

Name	Role	Address
CONTRERAS, CARLOS	Director	CTRA N-IV, KM. 531, LA RINCONADA, SEVILLE, SP 41309 SP
ACERO, FERNANDO	Director	CTRA N-IV, KM. 531, LA RINCONADA, SEVILLE, SP 41309 SP
CONTRERAS, LUIS	Director	CTRA. N-IV, KM. 531, LA RINCONADA, SEVILLE, SP 41309 SP

President

Name	Role	Address
CONTRERAS, CARLOS	President	CTRA N-IV, KM. 531, LA RINCONADA, SEVILLE, SP 41309 SP

Vice President

Name	Role	Address
CONTRERAS, LUIS	Vice President	CTRA. N-IV, KM. 531, LA RINCONADA, SEVILLE, SP 41309 SP

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR REGISTERED AGENT	2017-01-12	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2015-04-30	848 Brickell Avenue, SUITE 1130, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2015-04-30	848 Brickell Avenue, SUITE 1130, MIAMI, FL 33131	No data

Documents

Name	Date
Admin. Diss. for Reg. Agent	2017-01-12
Off/Dir Resignation	2016-08-16
Reg. Agent Resignation	2016-08-16
ANNUAL REPORT	2016-04-19
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-04-22
ANNUAL REPORT	2013-02-19
ANNUAL REPORT	2012-04-24
Domestic Profit	2011-09-28

Date of last update: 24 Jan 2025

Sources: Florida Department of State