| Entity Name: | VANTECH USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Jan 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P15000004416 |
| Address: | 5301 N. FEDERAL HIGHWAY, SUITE 380, BOCA RATON, FL 33487 |
| Mail Address: | 5301 N. FEDERAL HWY., BOX 490, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE, JASON | Agent | 5301 N. FEDERAL HWY., SUITE 380, BOX 409, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| LEONE, JASON | Treasurer | 5301 N. FEDERAL HWY., SUITE 380, BOX 409, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| ABRAMS, DAVID | Vice President | 18238 FRESH LAKE WAY, BOCA RATON, FL 33498 |
| Name | Role | Address |
|---|---|---|
| ABRAMS, DAVID | Secretary | 18238 FRESH LAKE WAY, BOCA RATON, FL 33498 |
| Name | Role | Address |
|---|---|---|
| LEONE, JASON | President | 5301 N. FEDERAL HWY., SUITE 380, BOX 409, BOCA RATON, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT | 2015-05-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-26 | 5301 N. FEDERAL HIGHWAY, SUITE 380, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-26 | 5301 N. FEDERAL HIGHWAY, SUITE 380, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-26 | LEONE, JASON | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-26 | 5301 N. FEDERAL HWY., SUITE 380, BOX 409, BOCA RATON, FL 33487 | No data |
| Name | Date |
|---|---|
| Amendment | 2015-05-26 |
| Domestic Profit | 2015-01-13 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
