| Entity Name: | VITERI FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jan 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2019 (5 years ago) |
| Document Number: | P10000005951 |
| FEI/EIN Number | 271711918 |
| Address: | 7742 N. Kendall Drive, MIAMI, FL, 33156, US |
| Mail Address: | 7742 N. KENDALL DRIVE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VITERI FINANCIAL CORPORATION 401(K) PLAN | 2022 | 271711918 | 2023-10-16 | VITERI FINANCIAL CORPORATION | 4 | |||||||||||||
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| VITERI FINANCIAL CORPORATION 401(K) PLAN | 2021 | 271711918 | 2022-12-23 | VITERI FINANCIAL CORPORATION | 4 | |||||||||||||
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| VITERI FINANCIAL CORPORATION 401(K) PLAN | 2020 | 271711918 | 2021-07-12 | VITERI FINANCIAL CORPORATION | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| VITERI XAVIER | Agent | 6721 SW 69TH TERR, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| VITERI XAVIER A | President | 6721 SW 69TH TERR, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| VITERI XAVIER F | Director | 6721 SW 69 TERRACE, MIAMI, FL, 33143 |
| VITERI ERNESTO | Director | 6721 SW 69 TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 7742 N. Kendall Drive, SUITE #87, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 7742 N. Kendall Drive, SUITE #87, MIAMI, FL 33156 | No data |
| AMENDMENT | 2019-08-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| Amendment | 2019-08-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
