| Entity Name: | VISUAL BOUTIQUE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISUAL BOUTIQUE 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: | 10 Apr 2013 (12 years ago) |
| Document Number: | P13000032609 |
| FEI/EIN Number |
46-2496059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 Sans Souci Blvd., North Miami, FL, 33181-3010, US |
| Mail Address: | 2150 Sans Souci Blvd., North Miami, FL, 33181-3010, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GUILLERMO A | President | 2150 Sans Souci Blvd., North Miami, FL, 331813010 |
| MG SERVICES USA LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000084404 | BILLY COLEMAN | ACTIVE | 2022-07-16 | 2027-12-31 | - | 2150 SANS SOUCI BLVD, 701, MIAMI, FL, 33181 |
| G13000092884 | BILLY COLEMAN | EXPIRED | 2013-09-19 | 2018-12-31 | - | 14825 S SPUR DRIVE, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 15800 Pines Blvd, 317, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-07 | MG Services USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-01 | 2150 Sans Souci Blvd., 701, North Miami, FL 33181-3010 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-01 | 2150 Sans Souci Blvd., 701, North Miami, FL 33181-3010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-06-07 |
| Reg. Agent Resignation | 2021-02-24 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2451517406 | 2020-05-05 | 0455 | PPP | 14825 SOUTH SPUR DRIVE, MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
