| Entity Name: | VYDENCE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VYDENCE 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: |
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: | 18 Dec 2019 (5 years ago) |
| Document Number: | P20000000199 |
| FEI/EIN Number |
35-2680553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8411 LAUREL FAIR CIRCLE, SUITE 100, TAMPA, FL, 33610, US |
| Mail Address: | 8411 LAUREL FAIR CIRCLE, SUITE 100, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VYDENCE USA CORP, COLORADO | 20238151189 | COLORADO |
| Name | Role | Address |
|---|---|---|
| SPINA TANAKA ANDRE LUIZ | Director | RUA ALDO GERMANO KLEIN 359, SAO PAULO, SP, 13573470 |
| Spyrides Tania A | Secretary | 3530 Mystic Pointe Drive, Aventura, FL, 33180 |
| TELOS LEGAL CORP. | Agent | - |
| TARVOS HOLDINGS S.A | President | RUA ALDO GERMANO KLEIN 359, SAO PAULO, SP, 13573470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-11 | Telos Legal Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 155 Office Plaza Dr., Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 8411 LAUREL FAIR CIRCLE, SUITE 100, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 8411 LAUREL FAIR CIRCLE, SUITE 100, TAMPA, FL 33610 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-17 |
| AMENDED ANNUAL REPORT | 2024-06-11 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-20 |
| Domestic Profit | 2019-12-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
