| Entity Name: | VAKI USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAKI USA CORP. 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: | 07 Nov 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Feb 2022 (3 years ago) |
| Document Number: | P14000091326 |
| FEI/EIN Number |
47-2273084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9737 NW 41ST, MIAMI, FL, 33178, US |
| Address: | 9862 NW 9th Street, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS VILLEGAS NICOLAS | President | 9737 NW 41ST, MIAMI, FL, 33178 |
| CONTRERAS NICOLAS | Agent | 9737 NW 41ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-02-14 | VAKI USA CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 9862 NW 9th Street, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 9737 NW 41ST, 355, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-14 | 9862 NW 9th Street, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-17 |
| Name Change | 2022-02-14 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
