| Entity Name: | VOLVIK USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jul 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Sep 2022 (2 years ago) |
| Document Number: | P12000064572 |
| FEI/EIN Number | 46-0645636 |
| Address: | 2411 W Sand Lake Road, ORLANDO, FL, 32809, US |
| Mail Address: | 2411 W Sand Lake Road, Suite E, Orlando, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOLVIK USA INC | 2023 | 460645636 | 2024-07-20 | VOLVIK USA INC | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-07-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 4076490013 |
| Plan sponsor’s address | 2411 W SAND LAKE RD #E,, ORLANDO, FL, 32809 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kinney Pete | Agent | 2411 W Sand Lake Road, Suite E, Orlando, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| Jang Sukhun | Director | 2411 W SAND LAKE ROAD, SUITE E, ORLANDO, FL, 32809 |
| Hong Seungseok | Director | 2411 W SAND LAKE ROAD, SUITE E, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| Kinney Peter | President | 2411 W Sand Lake Road, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-14 | Kinney, Pete | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 2411 W Sand Lake Road, SUITE E, ORLANDO, FL 32809 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 2411 W Sand Lake Road, Suite E, Orlando, FL 32809 | No data |
| AMENDMENT | 2022-09-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-24 | 2411 W Sand Lake Road, SUITE E, ORLANDO, FL 32809 | No data |
| AMENDMENT | 2014-12-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000604447 | TERMINATED | 1000000794288 | ORANGE | 2018-08-20 | 2038-08-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-14 |
| ANNUAL REPORT | 2024-04-12 |
| AMENDED ANNUAL REPORT | 2023-09-15 |
| AMENDED ANNUAL REPORT | 2023-07-06 |
| ANNUAL REPORT | 2023-01-31 |
| Amendment | 2022-09-12 |
| AMENDED ANNUAL REPORT | 2022-08-04 |
| AMENDED ANNUAL REPORT | 2022-05-10 |
| AMENDED ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2022-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
