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VP TRADING CENTER CORP - Florida Company Profile

Company Details

Entity Name: VP TRADING CENTER CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VP TRADING CENTER CORP 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 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2013 (12 years ago)
Document Number: P12000055457
FEI/EIN Number 45-5555727

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8726 NW 26th St Suite 9, DORAL, FL, 33172, US
Mail Address: 8726 NW 26 St, Unit 9, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cristiani Massimiliano L President 8425 NW 41 STREET APT 634, DORAL, FL, 33166
Lombardo Vicenta Vice President 8425 NW 41 STREET APT 634, Doral, FL, 33166
MASSIMILIANO LUCIO CRISTIANI Agent 8425 NW 41 STREET APT 634, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000014487 I SPA ACTIVE 2021-01-29 2026-12-31 - 8726 NW 26 ST, UNIT # 8, DORAL, FL, 33172
G15000091482 I SPA EXPIRED 2015-09-04 2020-12-31 - 8726 NW 26 ST, UNIT 8, DORAL, FL, 33172
G15000091490 MY SPA EXPIRED 2015-09-04 2020-12-31 - 8726 NW 26 ST, UNIT 8, DORAL, FL, 33172
G12000074418 POSTQUAM COSMETICS EXPIRED 2012-07-26 2017-12-31 - 979 SW 152ND CT, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 8726 NW 26th St Suite 9, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-04-28 8726 NW 26th St Suite 9, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 8425 NW 41 STREET APT 634, DORAL, FL 33166 -
REINSTATEMENT 2013-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-10
AMENDED ANNUAL REPORT 2017-10-21
AMENDED ANNUAL REPORT 2017-10-19
ANNUAL REPORT 2017-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2039437306 2020-04-29 0455 PPP 8726 Northwest 26th Street Unit 8, DORAL, FL, 33172-1628
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19475
Loan Approval Amount (current) 19475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-1628
Project Congressional District FL-28
Number of Employees 16
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 19656.41
Forgiveness Paid Date 2021-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State