| Entity Name: | VOLTAIRE DESIGN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VOLTAIRE DESIGN 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: | 01 Apr 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Mar 2016 (9 years ago) |
| Document Number: | P15000030230 |
| FEI/EIN Number |
47-3680039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12509 NW 44th Street, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 12509 NW 44th Street, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VOLTAIRE DESIGN USA, INC., KENTUCKY | 0925730 | KENTUCKY |
| Headquarter of | VOLTAIRE DESIGN USA, INC., KENTUCKY | 0989824 | KENTUCKY |
| Headquarter of | VOLTAIRE DESIGN USA, INC., COLORADO | 20151404612 | COLORADO |
| Name | Role | Address |
|---|---|---|
| GOGUET BRICE | President | 12509 NW 44th Street, CORAL SPRINGS, FL, 33065 |
| GOGUET BRICE | Secretary | 12509 NW 44th Street, CORAL SPRINGS, FL, 33065 |
| GOGUET BRICE | Director | 12509 NW 44th Street, CORAL SPRINGS, FL, 33065 |
| MODE CLAUDE | Treasurer | 12509 NW 44th Street, CORAL SPRINGS, FL, 33065 |
| BUSH ROSS REGISTERED AGENT SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000077474 | FORESTIER SELLIER USA | ACTIVE | 2017-07-19 | 2027-12-31 | - | 12509 NW 44TH STREET, CORAL SPRINGS, FL, 33065 |
| G17000077475 | FORESTIER USA | ACTIVE | 2017-07-19 | 2027-12-31 | - | 12509 NW 44TH STREET, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 12509 NW 44th Street, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 12509 NW 44th Street, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-03 | BUSH ROSS REGISTERED AGENT SERVICES, LLC | - |
| MERGER | 2016-03-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000158913 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-06 |
| AMENDED ANNUAL REPORT | 2016-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6460197700 | 2020-05-01 | 0455 | PPP | 3782 NW 124TH AVE, CORAL SPRINGS, FL, 33065-2410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
