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VISCAYA MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: VISCAYA MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VISCAYA MANAGEMENT GROUP, 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: 22 Apr 2003 (22 years ago)
Date of dissolution: 30 Apr 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2010 (15 years ago)
Document Number: P03000044973
FEI/EIN Number 412100234

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

Address: 15718 COUNTRY LAKE DR., TAMPA, FL, 33624, US
Mail Address: 15718 COUNTRY LAKE DR., TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS MARIA V Secretary 15718 COUNTRY LAKE DR., TAMPA, FL, 33624
DAVIS ERICK A Agent 15718 COUNTRY LAKE DR., TAMPA, FL, 33624
DAVIS ERICK A President 15718 COUNTRY LAKE DR., TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-23 15718 COUNTRY LAKE DR., TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2006-04-23 15718 COUNTRY LAKE DR., TAMPA, FL 33624 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-23 15718 COUNTRY LAKE DR., TAMPA, FL 33624 -

Documents

Name Date
Voluntary Dissolution 2010-04-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-23
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-08-16
Domestic Profit 2003-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State