| Entity Name: | VISTAMAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISTAMAR, 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: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 17 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2021 (3 years ago) |
| Document Number: | P01000050152 |
| FEI/EIN Number |
593738314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GERMAN SERVICES, INC., 3960 RADIO ROAD, #208, NAPLES, FL, 34104 |
| Mail Address: | C/O GERMAN SERVICES, INC., 3960 RADIO ROAD, #208, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUEGGLER JOSEF | President | C/O 3960 RADIO ROAD, #208, NAPLES, FL, 34104 |
| BRUEGGLER JOSEF | Director | C/O 3960 RADIO ROAD, #208, NAPLES, FL, 34104 |
| BRAND LINDA | Vice President | 3960 RADIO ROAD, #208, NAPLES, FL, 34104 |
| Brueggler Peter | Vice President | C/O GERMAN SERVICES, INC., NAPLES, FL, 34104 |
| GERMAN SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000115007. MERGER NUMBER 700000221357 |
| REGISTERED AGENT NAME CHANGED | 2014-04-17 | German Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 3960 RADIO ROAD, #208, NAPLES, FL 34104 | - |
| AMENDMENT | 2011-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | C/O GERMAN SERVICES, INC., 3960 RADIO ROAD, #208, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | C/O GERMAN SERVICES, INC., 3960 RADIO ROAD, #208, NAPLES, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
