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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | VITECH AMERICA, INC., NEW YORK | 2058999 | NEW YORK |
Name | Role | Address |
---|---|---|
GOLDENBERG, BRIAN | Agent | 19495 BISCAYNE BOULEVARD, SUITE 705, AVENTURA, FL 33180 |
Name | Role | Address |
---|---|---|
GOLDENBERG, BRIAN | Director | 19495 BISCAYNE BOULEVARD #705, AVENTURA, FL 33180 |
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 |
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: 02 Feb 2025
Sources: Florida Department of State