| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9236278510 | 2021-03-12 | 0455 | PPS | 7230 NW 77th St, Medley, FL, 33166-2204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2863987109 | 2020-04-11 | 0455 | PPP | 7230 NW 77 St, MIAMI, FL, 33166-2204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
