| Entity Name: | VANTECH USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VANTECH 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jan 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 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 |
|---|---|---|
| ABRAMS DAVID | Vice President | 18238 FRESH LAKE WAY, BOCA RATON, FL, 33498 |
| ABRAMS DAVID | Secretary | 18238 FRESH LAKE WAY, BOCA RATON, FL, 33498 |
| LEONE JASON | President | 5301 N. FEDERAL HWY., SUITE 380, BOX 409, BOCA RATON, FL, 33487 |
| LEONE JASON | Treasurer | 5301 N. FEDERAL HWY., SUITE 380, BOX 409, BOCA RATON, FL, 33487 |
| LEONE JASON | Agent | 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 | - | - |
| AMENDMENT | 2015-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-26 | 5301 N. FEDERAL HIGHWAY, SUITE 380, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-26 | 5301 N. FEDERAL HIGHWAY, SUITE 380, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-26 | LEONE, JASON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-26 | 5301 N. FEDERAL HWY., SUITE 380, BOX 409, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| Amendment | 2015-05-26 |
| Domestic Profit | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
