| Entity Name: | VICEROY TRADING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
VICEROY TRADING & INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
27-2398619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10025 NW 62ND ST, PARKLAND, FL 33076 |
| Mail Address: | 10025 NW 62ND ST, PARKLAND, FL 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TYWANG, RICHARD | Agent | 10025 NW 62ND ST, PARKLAND, FL 33076 |
| TYWANG, RICHARD | Director | 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: 23 Feb 2025
Sources: Florida Department of State
