| Entity Name: | VM FOOD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VM FOOD 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: | 22 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2015 (10 years ago) |
| Document Number: | P14000079289 |
| FEI/EIN Number |
47-1992820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5771 NW 3RD TERRACE, Boca Raton, FL, 33487, US |
| Address: | 3126 JOHN P. CURCI DR., BLGD. 4C, BAY 4, PEMBROKE PARK, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Uuranniemi Tuula | Secretary | 5771 NW 3RD TERRACE, Boca Raton, FL, 33487 |
| UURANNIEMI HEIDI | Agent | 5771 NW 3RD TERRACE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 3126 JOHN P. CURCI DR., BLGD. 4C, BAY 4, PEMBROKE PARK, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 5771 NW 3RD TERRACE, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 3126 JOHN P. CURCI DR., BLGD. 4C, BAY 4, PEMBROKE PARK, FL 33009 | - |
| AMENDMENT | 2015-08-17 | - | - |
| CONVERSION | 2014-09-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000126089. CONVERSION NUMBER 900000144619 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Amendment | 2015-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
