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VIVA FOODS, INC. - Florida Company Profile

Company Details

Entity Name: VIVA FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VIVA FOODS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 May 2013 (12 years ago)
Date of dissolution: 14 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2022 (3 years ago)
Document Number: P13000040213
FEI/EIN Number 383911077

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

Address: 4699 EAST 11TH AVENUE, HIALEAH, FL, 33013, US
Mail Address: 4699 EAST 11TH AVENUE, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Luque Roberto E President 4699 EAST 11TH AVENUE, HIALEAH, FL, 33013
LUQUE ROBERTO E Agent 4699 EAST 11TH AVENUE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 4699 EAST 11TH AVENUE, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2020-02-25 4699 EAST 11TH AVENUE, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 4699 EAST 11TH AVENUE, HIALEAH, FL 33013 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-14
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-26
Off/Dir Resignation 2014-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5930458703 2021-04-03 0455 PPP 4699 E 11th Ave N/A, Hialeah, FL, 33013-2115
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42935
Loan Approval Amount (current) 42935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-2115
Project Congressional District FL-26
Number of Employees 6
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43246.72
Forgiveness Paid Date 2022-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State