| Entity Name: | DENNIS VITERI ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENNIS VITERI ENTERPRISES, 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: | 29 Jan 2018 (7 years ago) |
| Document Number: | P18000009641 |
| FEI/EIN Number |
824307289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 SW 12TH AVE, BOCA RATON, FL, 33486, US |
| Mail Address: | 180 SW 12TH AVE, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITERI DENNIS | President | 180 SW 12TH AVE, BOCA RATON, FL, 33486 |
| VITERI DENNIS | Vice Treasurer | 180 SW 12TH AVE, BOCA RATON, FL, 33486 |
| VITERI DENNIS | Director | 180 SW 12TH AVE, BOCA RATON, FL, 33486 |
| Bray Angelia | Vice President | 180 SW 12TH AVE, BOCA RATON, FL, 33486 |
| VITERI DENNIS | Agent | 180 SW 12TH AVE, BOCA RATON, FL, 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000010295 | DVE | ACTIVE | 2023-01-23 | 2028-12-31 | - | 180 SW 12TH AVE, BOCA RATON, FL, 33486 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000055392 | ACTIVE | 1000000941386 | ORANGE | 2023-01-26 | 2033-02-08 | $ 466.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000590764 | ACTIVE | 1000000906657 | ORANGE | 2021-11-10 | 2031-11-17 | $ 617.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-03 |
| AMENDED ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-14 |
| Domestic Profit | 2018-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7177658408 | 2021-02-11 | 0455 | PPP | Dennis Viteri Enterprises Inc, Boca Raton, FL, 33486 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
