| Entity Name: | VYDENCE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Dec 2019 (5 years ago) |
| Document Number: | P20000000199 |
| FEI/EIN Number | 35-2680553 |
| 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 |
|---|---|
| TELOS LEGAL CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| SPINA TANAKA ANDRE LUIZ | Director | RUA ALDO GERMANO KLEIN 359, SAO PAULO, SP, 13573470 |
| Name | Role | Address |
|---|---|---|
| Spyrides Tania A | Secretary | 3530 Mystic Pointe Drive, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 155 Office Plaza Dr., Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 8411 LAUREL FAIR CIRCLE, SUITE 100, TAMPA, FL 33610 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 8411 LAUREL FAIR CIRCLE, SUITE 100, TAMPA, FL 33610 | No data |
| 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 Feb 2025
Sources: Florida Department of State
