| Entity Name: | VICEROY TRADING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICEROY TRADING & INVESTMENTS, 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: | 19 Apr 2010 (15 years ago) |
| Document Number: | P10000033757 |
| FEI/EIN Number |
272398619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10025 NW 62ND ST, PARKLAND, FL, 33076, US |
| Mail Address: | 10025 NW 62ND ST, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TYWANG RICHARD | Director | 10025 NW 62ND ST, PARKLAND, FL, 33076 |
| TYWANG RICHARD | Agent | 10025 NW 62ND ST, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | TYWANG, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 10025 NW 62ND ST, PARKLAND, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-03 | 10025 NW 62ND ST, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-03 | 10025 NW 62ND ST, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5982857406 | 2020-05-13 | 0455 | PPP | 10025 NW 62nd St., Parkland, FL, 33067 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
