| Entity Name: | VITERI FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VITERI FINANCIAL CORPORATION 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: | 20 Jan 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2019 (6 years ago) |
| Document Number: | P10000005951 |
| FEI/EIN Number |
271711918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 A | President | 6721 SW 69TH TERR, MIAMI, FL, 33143 |
| VITERI XAVIER F | Director | 6721 SW 69 TERRACE, MIAMI, FL, 33143 |
| VITERI ERNESTO | Director | 6721 SW 69 TERRACE, MIAMI, FL, 33143 |
| VITERI XAVIER | Agent | 6721 SW 69TH TERR, 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 7742 N. Kendall Drive, SUITE #87, MIAMI, FL 33156 | - |
| AMENDMENT | 2019-08-30 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1857057710 | 2020-05-01 | 0455 | PPP | 6721 SW 69TH TER, MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4152928602 | 2021-03-18 | 0455 | PPS | 6721 SW 69th Ter, South Miami, FL, 33143-3134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
