| Entity Name: | VISTULA AMG CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Jul 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jul 2021 (4 years ago) |
| Document Number: | P21000061576 |
| FEI/EIN Number | 87-1653254 |
| Address: | 2315 NW 107TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 2201 SW 145th Ave, Suite 201, Miramar, FL, 33027, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GAD ALBERT | Director | 9601 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| GAD MORRIS | Director | 9705 COLLINS AVE., BAL HARBOUR, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000115369 | DIAMONDS INTERNATIONAL | ACTIVE | 2021-09-08 | 2026-12-31 | No data | 2305 NW 107TH AVENUE,SUITE 1A15, DORAL, FL, 33172 |
| G21000115371 | CROWN OF LIGHT BY DIAMONDS INTERNATIONAL | ACTIVE | 2021-09-08 | 2026-12-31 | No data | 2305 NW 107TH AVENUE,SUITE 1A15, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 2315 NW 107TH AVE, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 2315 NW 107TH AVE, DORAL, FL 33172 | No data |
| NAME CHANGE AMENDMENT | 2021-07-13 | VISTULA AMG CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-08 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| Name Change | 2021-07-13 |
| Domestic Profit | 2021-07-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
