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VIDAL FINANCIAL, INC - Florida Company Profile

Company Details

Entity Name: VIDAL FINANCIAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VIDAL FINANCIAL, 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: 12 Jan 2015 (10 years ago)
Document Number: P15000003458
FEI/EIN Number 47-2797199

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

Address: 2000 SOUTH DIXIE HIGHWAY, STE 205, MIAMI, FL, 33133, US
Mail Address: 2000 SOUTH DIXIE HIGHWAY, STE 205, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIDAL NICOLAS A President 2000 SOUTH DIXIE HIGHWAY, STE 205, MIAMI, FL, 33133
VIDAL NICOLAS A Treasurer 2000 SOUTH DIXIE HIGHWAY, STE 205, MIAMI, FL, 33133
VIDAL VICTOR L Secretary 2000 SOUTH DIXIE HIGHWAY, STE 205, MIAMI, FL, 33133
VIDAL NICOLAS Agent 2000 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 2000 SOUTH DIXIE HIGHWAY, STE 205, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2016-04-28 2000 SOUTH DIXIE HIGHWAY, STE 205, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 2000 SOUTH DIXIE HIGHWAY, STE 205, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
Domestic Profit 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3201917105 2020-04-11 0455 PPP 2000 S DIXIE HWY STE 205, MIAMI, FL, 33133-2423
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-2423
Project Congressional District FL-27
Number of Employees 3
NAICS code 722511
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31541.67
Forgiveness Paid Date 2021-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State