| Entity Name: | VITECH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VITECH AMERICA, INC. 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: |
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: | 24 Jun 1993 (32 years ago) |
| Date of dissolution: | 15 Oct 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Oct 2007 (18 years ago) |
| Document Number: | P93000045800 |
| FEI/EIN Number |
650419086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19495 BISCAYNE BOULEVARD, SUITE 705, AVENTURA, FL, 33180, US |
| Mail Address: | 19495 BISCAYNE BOULEVARD, SUITE 705, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VITECH AMERICA, INC., NEW YORK | 2058999 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GOLDENBERG BRIAN | Director | 19495 BISCAYNE BOULEVARD #705, AVENTURA, FL, 33180 |
| GOLDENBERG BRIAN | Agent | 19495 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-10-15 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DARWIN RESOURCES, INC.. CONVERSION NUMBER 900000068969 |
| AMENDMENT | 2007-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-21 | 19495 BISCAYNE BOULEVARD, SUITE 705, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2007-06-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-06-21 | 19495 BISCAYNE BOULEVARD, SUITE 705, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-21 | 19495 BISCAYNE BOULEVARD, SUITE 705, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-21 | GOLDENBERG, BRIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2000-06-19 | - | - |
| AMENDMENT | 1996-07-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000431381 | LAPSED | 0000486376 | 20709 02407 | 2002-10-08 | 2022-10-30 | $ 10,563.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| Name | Date |
|---|---|
| Conversion | 2007-10-15 |
| Amendment | 2007-06-25 |
| REINSTATEMENT | 2007-06-21 |
| ANNUAL REPORT | 2001-04-23 |
| Amendment | 2000-06-19 |
| ANNUAL REPORT | 2000-04-17 |
| Reg. Agent Change | 1999-11-30 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
