| Entity Name: | VISCAYA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISCAYA CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 1961 (64 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Sep 2023 (2 years ago) |
| Document Number: | 248362 |
| FEI/EIN Number |
590975729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 North Clematis Street, West Palm Beach, FL, 33401, US |
| Mail Address: | 1 North Clematis Street, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fanjul Lillian | Director | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Azqueta Alexander A | Director | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Azqueta Lillian M | Director | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Vilar Ernesto A | Vice President | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-09-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000243787 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 1 North Clematis Street, Suite 200, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 1 North Clematis Street, Suite 200, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| AMENDMENT | 2018-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Merger | 2023-09-05 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-05 |
| Reg. Agent Change | 2019-09-03 |
| ANNUAL REPORT | 2019-04-18 |
| Amendment | 2018-09-20 |
| ANNUAL REPORT | 2018-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
