| Entity Name: | VAN IPEREN INTERNATIONAL MIAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Apr 2017 (8 years ago) |
| Document Number: | P17000027665 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL 33139 |
| Mail Address: | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PA2NOM CORP | Agent |
| Name | Role | Address |
|---|---|---|
| VAN DEN BERGH, ERIK | President | ETTING 22, ESSEN, BE B2910 BE |
| Name | Role | Address |
|---|---|---|
| MASSAT, SERGE | ACTG SEC | 1680 MICHIGAN AVE, SUITE 722 MIAMI BEACH, FL 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000048094 | EUROSOLIDS AMERICA'S | ACTIVE | 2017-05-02 | 2027-12-31 | No data | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL, 33139 |
| G17000048089 | VAN IPEREN INTERNATIONAL AMERICA'S | EXPIRED | 2017-05-02 | 2022-12-31 | No data | 100 N. BISCAYNE BLVD., SUITE 3070, MIAMI, FL, 33132 |
| G17000035763 | VAN IPEREN INTERNATIONAL MIAMI CORPORATION | ACTIVE | 2017-04-04 | 2027-12-31 | No data | 4300 BISCAYNE BLVD., SUITE 305, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | PA2NOM CORP | No data |
| AMENDMENT AND NAME CHANGE | 2017-04-10 | VAN IPEREN INTERNATIONAL MIAMI CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-29 |
| Amendment and Name Change | 2017-04-10 |
| Domestic Profit | 2017-03-24 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
