Search icon

VICKY ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: VICKY ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICKY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Mar 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 May 2005 (20 years ago)
Document Number: P05000037582
FEI/EIN Number 202490851

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

Address: 7230 NW 77th Street, Medley, FL, 33166, US
Mail Address: 7230 NW 77th Street, Medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAO PEDRO Vice President 15720 TURNBERRY DRIVE, MIAMI LAKES, FL, 33014
SANTIAGO ALEJANDRO President 16730 NW 84th Ct, Miami Lakes, FL, 33016
SANTIAGO ELIZABETH G Treasurer 16730 NW 84th Ct, Miami Lakes, FL, 33016
CAO AMY Secretary 15720 TURNBERRY DRIVE, MIAMI LAKES, FL, 33014
Oramas Fernando Vice President 15930 Dornoch Round, Miami Lakes, FL, 33014
Oramas Carmen Director 15930 Dornoch Round, Miami Lakes, FL, 33014
SANTIAGO ALEJANDRO Agent 7230 NW 77th Street, Medley, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-12 SANTIAGO, ALEJANDRO -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 7230 NW 77th Street, Medley, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-22 7230 NW 77th Street, Medley, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-03-22 7230 NW 77th Street, Medley, FL 33166 -
AMENDMENT 2005-05-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-14
AMENDED ANNUAL REPORT 2019-07-15
AMENDED ANNUAL REPORT 2019-07-08
ANNUAL REPORT 2019-05-21
AMENDED ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2018-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9236278510 2021-03-12 0455 PPS 7230 NW 77th St, Medley, FL, 33166-2204
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194090
Loan Approval Amount (current) 194090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-2204
Project Congressional District FL-26
Number of Employees 24
NAICS code 311812
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 195578.91
Forgiveness Paid Date 2022-01-11
2863987109 2020-04-11 0455 PPP 7230 NW 77 St, MIAMI, FL, 33166-2204
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159000
Loan Approval Amount (current) 159000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-2204
Project Congressional District FL-26
Number of Employees 30
NAICS code 311813
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 137833.57
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State