| Entity Name: | VITAFOODS ENTERPRISES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VITAFOODS ENTERPRISES II, 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: | 15 Nov 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2012 (12 years ago) |
| Document Number: | P05000152038 |
| FEI/EIN Number |
203807176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8525 SW 92nd Street, Miami, FL, 33156, US |
| Address: | 14532 SW 5th Street, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVAN MARCELO | President | 8525 SW 92nd Street, Miami, FL, 33156 |
| MONTALVAN MARCELO | Treasurer | 8525 SW 92nd Street, Miami, FL, 33156 |
| MONTALVAN MARCELO | Director | 8525 SW 92nd Street, Miami, FL, 33156 |
| MONTALVAN BERNA | Vice President | 8525 SW 92nd Street, Miami, FL, 33156 |
| MONTALVAN BERNA | Secretary | 8525 SW 92nd Street, Miami, FL, 33156 |
| MONTALVAN BERNA | Director | 8525 SW 92nd Street, Miami, FL, 33156 |
| MONTALVAN MARCELO | Agent | 8525 SW 92nd Street, Miami, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000017971 | FUDDRUCKERS - THE SHOPS AT PEMBROKE GARDENS | ACTIVE | 2021-02-05 | 2026-12-31 | - | 8525 SW 92ND STREET, STE C-12, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-03-05 | 14532 SW 5th Street, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-05 | 8525 SW 92nd Street, Suite # C-12, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | 14532 SW 5th Street, Pembroke Pines, FL 33027 | - |
| AMENDMENT | 2012-12-14 | - | - |
| AMENDMENT | 2011-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | MONTALVAN, MARCELO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1313978604 | 2021-03-13 | 0455 | PPS | 14532 SW 5th St, Pembroke Pines, FL, 33027-1452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2150377103 | 2020-04-10 | 0455 | PPP | 14532 SW 5 Street, PEMBROKE PINES, FL, 33027-1452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
