| Entity Name: | VIA NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Aug 1990 (35 years ago) |
| Date of dissolution: | 22 Dec 2017 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Dec 2017 (7 years ago) |
| Document Number: | P30739 |
| FEI/EIN Number |
581811383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 787 Seventh Avenue, New York, NY, 10019, US |
| Mail Address: | BNP PARIBAS, 787 SEVENTH AVENUE, LEGAL DEPARTMENT, NEW YORK, NY, 10019 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| d'Illiers Bruno | Director | 787 Seventh Avenue, New York, NY, 10019 |
| Bouchara Pierre | Director | 787 Seventh Avenue, New York, NY, 10019 |
| C T CORPORATION SYSTEM | Agent | - |
| Speal Edward | Director | 787 Seventh Avenue, New York, NY, 10019 |
| Parry George | Treasurer | 787 Seventh Avenue, New York, NY, 10019 |
| Rinesmith Lauren | Asst | 787 Seventh Avenue, New York, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-22 | 787 Seventh Avenue, New York, NY 10019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-05 | 787 Seventh Avenue, New York, NY 10019 | - |
| REINSTATEMENT | 2017-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-05 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-05 | C T Corporation System | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-12-22 |
| REINSTATEMENT | 2017-12-05 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-02-02 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-04-10 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
