| Entity Name: | VOLKSWAGEN GROUP LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VOLKSWAGEN GROUP LATIN 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: | 11 Oct 1999 (25 years ago) |
| Date of dissolution: | 19 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2016 (8 years ago) |
| Document Number: | P99000089648 |
| FEI/EIN Number |
386748835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 57TH COURT, SUITE 700, MIAMI, FL, 33126, US |
| Mail Address: | 1000 NW 57TH COURT, SUITE 700, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ZU DOHNA CARL | President | 1000 NW 57TH COURT, MIAMI, FL, 33126 |
| DUKE KEVIN | Secretary | 1000 NW 57TH COURT, MIAMI, FL, 33126 |
| BAETGE BJOERN | Treasurer | 1000 NW 57TH COURT, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 1000 NW 57TH COURT, SUITE 700, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 1000 NW 57TH COURT, SUITE 700, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2005-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| AMENDED ANNUAL REPORT | 2013-12-06 |
| ANNUAL REPORT | 2013-04-19 |
| Reg. Agent Change | 2012-11-09 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
