| Entity Name: | VISCAYA DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISCAYA DEVELOPMENT, 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: | 23 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000080947 |
| FEI/EIN Number |
650793529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13120 SW 80TH AVENUE, MIAMI, FL, 33156, US |
| Mail Address: | 13120 SW 80TH AVENUE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLAZA ROBERTO | President | 13120 SW 80TH AVENUE, MIAMI, FL, 33156 |
| PLAZA ROBERTO | Treasurer | 13120 SW 80TH AVENUE, MIAMI, FL, 33156 |
| PLAZA ROBERTO | Director | 13120 SW 80TH AVENUE, MIAMI, FL, 33156 |
| CACERES ARMANDO | Secretary | 6201 OLD CUTLER RD, MIAMI, FL, 33156 |
| CACERES ARMANDO | Vice President | 6201 OLD CUTLER RD, MIAMI, FL, 33156 |
| CACERES ARMANDO | Director | 6201 OLD CUTLER RD, MIAMI, FL, 33156 |
| PLAZA ROBERTO | Agent | 13120 SW 80 AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-20 | 13120 SW 80 AVE, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-31 | 13120 SW 80TH AVENUE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-31 | 13120 SW 80TH AVENUE, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-02-24 |
| Domestic Profit | 2003-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
