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VAULTED INC. - Florida Company Profile

Company Details

Entity Name: VAULTED INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VAULTED 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: 27 Nov 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000096732
FEI/EIN Number 84-2632695

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

Address: 911 NW 209th Avenue, Unit 110, PEMBROKE PINES, FL, 33029, US
Mail Address: 911 NW 209th Avenue, Unit 110, Pembroke Pines, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVALLO ALESSANDRO President 1491 E GOLFVIEW DRIVE, PEMBROKE PINES, FL, 33026
MALONE BETHANNE J Vice President 1491 E GOLFVIEW DRIVE, PEMBROKE PINES, FL, 33026
CAVALLO ALESSANDRO Agent 911 NW 209th Avenue, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 911 NW 209th Avenue, Unit 110, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2022-01-24 911 NW 209th Avenue, Unit 110, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 911 NW 209th Avenue, Unit 110, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2021-10-18 CAVALLO, ALESSANDRO -
REINSTATEMENT 2021-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000113381 ACTIVE 1000000946294 BROWARD 2023-03-10 2043-03-15 $ 4,423.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000413965 ACTIVE 1000000932371 BROWARD 2022-08-26 2042-08-31 $ 6,093.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2022-01-24
REINSTATEMENT 2021-10-18
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-09-27
Domestic Profit 2018-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8058347404 2020-05-18 0455 PPP 1491 E GOLFVIEW DR, PEMBROKE PNES, FL, 33026
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PEMBROKE PNES, BROWARD, FL, 33026-0500
Project Congressional District FL-25
Number of Employees 7
NAICS code 451120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42919.18
Forgiveness Paid Date 2021-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State