| Entity Name: | VIEL CABALLERO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIEL CABALLERO ENTERPRISES, 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: | 17 May 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000049171 |
| FEI/EIN Number |
651103668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11173 N.W. 67 ST, MIAMI, FL, 33178 |
| Mail Address: | 11173 N.W. 67 ST, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIEL FELIPE | President | 11173 NW 67 STREET, MIAMI, FL, 33178 |
| VIEL FELIPE | Director | 11173 NW 67 STREET, MIAMI, FL, 33178 |
| CABALLERO PAULA | Vice President | 11173 NW 67 STREET, MIAMI, FL, 33178 |
| CABALLERO PAULA | Director | 11173 NW 67 STREET, MIAMI, FL, 33178 |
| VIEL FELIPE | Agent | 11173 N.W 67 ST., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2006-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-04 | 11173 N.W 67 ST., MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-04 | 11173 N.W. 67 ST, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-04 | 11173 N.W. 67 ST, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-04 | VIEL, FELIPE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000924549 | LAPSED | 11-06159 CA 31 | 11TH JUD CIR-MIAMI-DADE COUNTY | 2013-05-15 | 2018-05-22 | $124,030.89 | WELLS FARGO BANK, N.A., 400 W 15 STREET, MAC T5656-011, SUITE 100, AUSTIN, TX 78701 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-04-03 |
| REINSTATEMENT | 2006-12-07 |
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2004-08-04 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-03-26 |
| Domestic Profit | 2001-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
