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VICKY BAKERY III INC. - Florida Company Profile

Company Details

Entity Name: VICKY BAKERY III INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICKY BAKERY III 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: 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: 09 May 1985 (40 years ago)
Document Number: M15158
FEI/EIN Number 592528469

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 445 E 49TH ST, HIALEAH, FL, 33013, US
Mail Address: 445 E 49TH ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VICKY BAKERY III INC 401(K) 2023 592528469 2024-09-02 VICKY BAKERY III INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-10-01
Business code 339900
Sponsor’s telephone number 7868593357
Plan sponsor’s address 445 E 49TH ST, HIALEAH, FL, 33013

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAO AMY Secretary 16040 E TROON CIRCLE, MIAMI LAKES, FL, 33014
CAO AMY Director 16040 E TROON CIRCLE, MIAMI LAKES, FL, 33014
CAO PEDRO A Agent 15720 TURNBERRY DRIVE, MIAMI LAKES, FL, 33014
CAO, PEDRO President 16040 E TROON CIRCLE, MIAMI LAKES, FL, 33014
CAO, PEDRO Director 16040 E TROON CIRCLE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-11-15 445 E 49TH ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2018-11-15 445 E 49TH ST, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-27 15720 TURNBERRY DRIVE, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2000-04-24 CAO, PEDRO A -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8545988401 2021-02-13 0455 PPS 445 E 49th St, Hialeah, FL, 33013-1867
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146233
Loan Approval Amount (current) 146233.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-1867
Project Congressional District FL-26
Number of Employees 23
NAICS code 722515
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 147539.08
Forgiveness Paid Date 2022-01-19
7266107010 2020-04-07 0455 PPP 445 east 49th street, HIALEAH, FL, 33013-1867
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89500
Loan Approval Amount (current) 89500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-1867
Project Congressional District FL-26
Number of Employees 29
NAICS code 311811
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 91133.07
Forgiveness Paid Date 2022-02-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State