| Entity Name: | VOLTAIRE DESIGN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 12509 NW 44th Street, CORAL SPRINGS, FL 33065 |
| Mail Address: | 12509 NW 44th Street, CORAL SPRINGS, FL 33065 |
| 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 |
|---|---|
| BUSH ROSS REGISTERED AGENT SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GOGUET, BRICE | President | 12509 NW 44th Street, CORAL SPRINGS, FL 33065 |
| Name | Role | Address |
|---|---|---|
| GOGUET, BRICE | Secretary | 12509 NW 44th Street, CORAL SPRINGS, FL 33065 |
| Name | Role | Address |
|---|---|---|
| GOGUET, BRICE | Director | 12509 NW 44th Street, CORAL SPRINGS, FL 33065 |
| Name | Role | Address |
|---|---|---|
| MODE, CLAUDE | Treasurer | 12509 NW 44th Street, CORAL SPRINGS, FL 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000077474 | FORESTIER SELLIER USA | ACTIVE | 2017-07-19 | 2027-12-31 | No data | 12509 NW 44TH STREET, CORAL SPRINGS, FL, 33065 |
| G17000077475 | FORESTIER USA | ACTIVE | 2017-07-19 | 2027-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 12509 NW 44th Street, CORAL SPRINGS, FL 33065 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-03 | BUSH ROSS REGISTERED AGENT SERVICES, LLC | No data |
| MERGER | 2016-03-07 | No data | 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 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
