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VICUNA SIX CORP.

VICUNA SIX CORP.

Company Details

Entity Name:	VICUNA SIX CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	04 Jan 2018 (7 years ago)
Last Event:	CONVERSION
Event Date Filed:	05 Dec 2018 (6 years ago)
Document Number:	P18000001225
FEI/EIN Number	851877066
Address:	3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308, US
Mail Address:	3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308, US
ZIP code:	33308
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
BP STRATEGIC SOLUTIONS, LLC	Agent

Director

Name	Role	Address
VICUNA CERDA RICARDO	Director	3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308
MARIN OLMO IRMA	Director	3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308

President

Name	Role	Address
VICUNA CERDA RICARDO	President	3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308

Treasurer

Name	Role	Address
VICUNA CERDA RICARDO	Treasurer	3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308

Vice President

Name	Role	Address
MARIN OLMO IRMA	Vice President	3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308

Secretary

Name	Role	Address
MARIN OLMO IRMA	Secretary	3900 N. OCEAN DRIVE, UNIT 10G, LAUDERDALE BY THE SEA, FL, 33308

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-01-08	11100 NW 72 TER, DORAL, FL 33178	No data
REGISTERED AGENT NAME CHANGED	2021-03-10	BP STRATEGIC SOLUTIONS LLC	No data
CONVERSION	2018-12-05	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000260249. CONVERSION NUMBER 300000189233

Documents

Name	Date
ANNUAL REPORT	2024-01-08
ANNUAL REPORT	2023-01-11
ANNUAL REPORT	2022-02-17
ANNUAL REPORT	2021-03-10
ANNUAL REPORT	2020-03-05
ANNUAL REPORT	2019-03-27
Domestic Profit	2018-01-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State