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VITECH AMERICA, INC.

Headquarter

Company Details

Entity Name: VITECH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Jun 1993 (32 years ago)
Date of dissolution: 15 Oct 2007 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Oct 2007 (17 years ago)
Document Number: P93000045800
FEI/EIN Number 65-0419086
Address: 19495 BISCAYNE BOULEVARD, SUITE 705, AVENTURA, FL 33180
Mail Address: 19495 BISCAYNE BOULEVARD, SUITE 705, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of VITECH AMERICA, INC., NEW YORK 2058999 NEW YORK

Agent

Name Role Address
GOLDENBERG, BRIAN Agent 19495 BISCAYNE BOULEVARD, SUITE 705, AVENTURA, FL 33180

Director

Name Role Address
GOLDENBERG, BRIAN Director 19495 BISCAYNE BOULEVARD #705, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
CONVERSION 2007-10-15 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DARWIN RESOURCES, INC.. CONVERSION NUMBER 900000068969
AMENDMENT 2007-06-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-06-21 19495 BISCAYNE BOULEVARD, SUITE 705, AVENTURA, FL 33180 No data
CANCEL ADM DISS/REV 2007-06-21 No data No data
CHANGE OF MAILING ADDRESS 2007-06-21 19495 BISCAYNE BOULEVARD, SUITE 705, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2007-06-21 19495 BISCAYNE BOULEVARD, SUITE 705, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2007-06-21 GOLDENBERG, BRIAN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
AMENDMENT 2000-06-19 No data No data
AMENDMENT 1996-07-26 No data No data

Debts

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

Documents

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: 02 Feb 2025

Sources: Florida Department of State