| Entity Name: | VISTAFLOR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISTAFLOR 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: |
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: | 10 May 2000 (25 years ago) |
| Date of dissolution: | 18 Dec 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2015 (9 years ago) |
| Document Number: | P00000046857 |
| FEI/EIN Number |
651015262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2153 N.W. 86th Avenue, MIAMI, FL, 33122, US |
| Mail Address: | 2153 N.W. 86th Avenue, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VISTAFLOR CORPORATION, MINNESOTA | a621da7b-3664-e411-ae63-001ec94ffe7f | MINNESOTA |
| Headquarter of | VISTAFLOR CORPORATION, IDAHO | 457625 | IDAHO |
| Name | Role | Address |
|---|---|---|
| MCALLISTER ALVARO | Director | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| MCALLISTER ALVARO | President | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| MCALLISTER JUANITA | Director | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| MCALLISTER JUANITA | Vice President | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| HAGEN STEVEN H | Secretary | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| FONSECA FERNANDO | Director | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| PANCIER CHRISTINA D | Treasurer | 201 SOUTH BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131 |
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-12-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VISTAFLOR E-COMMERCE USA CORP.. MERGER NUMBER 900000156679 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-28 | 2153 N.W. 86th Avenue, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-28 | 2153 N.W. 86th Avenue, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-20 | LAW CENTER OF THE AMERICAS,LLC | - |
| Name | Date |
|---|---|
| Merger | 2015-12-18 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
