Vitech Industries, Inc. is a For-Profit (Business) Corporation located in Maricopa, AZ. Established on September 2, 2022, this corporation is officially registered under the document number 23409593 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 45030 Edwards Avenue, Maricopa, AZ 85139, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Aquaere Investment LLC from , holding the position of Shareholder; Brian L Foose from Pinal County AZ, serving as the President; Dejan Kalambura from Pinal County AZ, serving as the Director; Oliver Christof from Pinal County AZ, serving as the Secretary; Oliver Christof from Pinal County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed David A Fitzgibbons Iii as its official registered agent, located at 1115 E Cottonwood Ln Ste 150, Casa Grande, AZ 85122.
As of the latest update, Vitech Industries, Inc. filed its last annual reports on September 12, 2024
Active
Updated 2/14/2025 10:00:37 AM
Vitech Industries, Inc.
Filing information
Company Name
Vitech Industries, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23409593
Date Filed
September 2, 2022
Company Age
3 years 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/12/2024
Approval Date
10/13/2022
Original Incorporation Date
12/06/1994
Domicile State
Nevada
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
09/02/2025
The data on Vitech Industries, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.
Contact details
Principal Address
45030 Edwards Avenue
Maricopa, AZ 85139
County: Pinal
Last Updated: 09/12/2024
Maricopa, AZ 85139
County: Pinal
Last Updated: 09/12/2024
Entity Principal Office Address
6920 S Cimarron Road, Suite 100
Las Vegas, Nv 89113
Last Updated: 09/12/2024
County: Clark
Las Vegas, Nv 89113
Last Updated: 09/12/2024
County: Clark
Statutory Agent Information
David A Fitzgibbons Iii
1115 E Cottonwood Ln Ste 150
Casa Grande, Az 85122
Agent Last Updated: 09/12/2024
County: Pinal
Appointed Status: Active 1/5/2024
Mailing Address: 1115 E Cottonwood Ln Ste 150 , Casa Grande, Az 85122, USA
1115 E Cottonwood Ln Ste 150
Casa Grande, Az 85122
Agent Last Updated: 09/12/2024
County: Pinal
Appointed Status: Active 1/5/2024
Mailing Address: 1115 E Cottonwood Ln Ste 150 , Casa Grande, Az 85122, USA
Officer/Director Details
Aquaere Investment LLC
Shareholder
Shareholder
Brian L Foose
President
45030 Edwards Avenue, Maricopa
Pinal County, AZ 85139
President
45030 Edwards Avenue, Maricopa
Pinal County, AZ 85139
Dejan Kalambura
Director
45030 Edwards Avenue, Maricopa
Pinal County, AZ 85139
Director
45030 Edwards Avenue, Maricopa
Pinal County, AZ 85139
Oliver Christof
Secretary
45030 Edwards Avenue, Maricopa
Pinal County, AZ 85139
Secretary
45030 Edwards Avenue, Maricopa
Pinal County, AZ 85139
Oliver Christof
Treasurer
45030 Edwards Avenue, Maricopa
Pinal County, AZ 85139
Treasurer
45030 Edwards Avenue, Maricopa
Pinal County, AZ 85139
Oliver Christof
Director
45030 Edwards Avenue, Maricopa
Pinal County, AZ 85139
Director
45030 Edwards Avenue, Maricopa
Pinal County, AZ 85139
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24091210515114
Filed Date
9/12/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24090601202962
Filed Date
9/6/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24032211115268
Filed Date
3/22/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24030713290875
Filed Date
3/7/2024
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
24010409141983
Filed Date
1/4/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24010409141985
Filed Date
1/4/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23080815142398
Filed Date
8/8/2023
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
22120515031134
Filed Date
12/5/2022
Status
Accepted
Document Type
Application for Authority
Barcode ID
22092316041747
Filed Date
9/26/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/26/2022
Barcode ID
22092316041747
Name Type
True Name
Name
ViTech Industries
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
08/08/2023
Report Year
2024
Filed Date
09/12/2024
Document Images
2024 Annual Report
9/12/2024
Delinquent Annual Report (Day 1)
9/6/2024
Officer/Director/Shareholder Change
3/22/2024
Officer/Director/Shareholder Change
3/7/2024
Statement of Change
1/4/2024
More...
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