| Entity Name: | VIAL Y PALMA MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIAL Y PALMA MIAMI, 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: | 27 Aug 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000093617 |
| FEI/EIN Number |
753078548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD 34TH FLR, MIAMI, FL, 33131 |
| Mail Address: | 201 S BISCAYNE BLVD 34TH FLR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRELL GROUP CORPORATE SERVICES, L.L.C. | Agent | - |
| JOSE -VIAL VIAL GABRIEL MANUEL | President | 201 S BISCAYNE BLVD 34TH FLR, MIAMI, FL, 33131 |
| LABBE-VALVERDE ALBERTO | Director | 201 S BISCAYNE BLVD 34TH FLR, MIAMI, FL, 33131 |
| LABBE-VALVERDE ALBERTO | Vice President | 201 S BISCAYNE BLVD 34TH FLR, MIAMI, FL, 33131 |
| OLIVARES-PADILLA JOSE MIGUEL | Director | 2201 S BISCAYNE BLVD 34TH FLR, MIAMI, FL, 33131 |
| OLIVARES-PADILLA JOSE MIGUEL | Secretary | 2201 S BISCAYNE BLVD 34TH FLR, MIAMI, FL, 33131 |
| DEL RIO-PULIDO MARTIN FELIPE | Treasurer | 201 S BISCAYNE BLVD 34TH FLR, MIAMI, FL, 33131 |
| JOSE -VIAL VIAL GABRIEL MANUEL | Director | 201 S BISCAYNE BLVD 34TH FLR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 201 S BISCAYNE BLVD 34TH FLR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 201 S BISCAYNE BLVD 34TH FLR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | FERRELL GROUP CORPORATE SERVICES, L.L.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 201 S BISCAYNE BLVD 34TH FLR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-08-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
