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  5. VITERI FINANCIAL CORPORATION

VITERI FINANCIAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: VITERI FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jan 2010 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Aug 2019 (6 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
271711918
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
3056653194
File:
View File
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
3056653194
File:
View File
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
3056653194
File:
View File
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
3056653194
File:
View File

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53302.00
Total Face Value Of Loan:
53302.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33320.00
Total Face Value Of Loan:
33320.00
Date:
2018-01-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$33,320
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,320
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$33,634.74
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $30,620
Utilities: $1,200
Healthcare: $1500
Jobs Reported:
4
Initial Approval Amount:
$53,302
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,302
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$53,622.67
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $53,302

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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