| Entity Name: | VIATICAL CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIATICAL CAPITAL, 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: | 30 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000009607 |
| FEI/EIN Number |
650706580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1441 BRICKELL AVENUE, 15TH FLOOR, MIAMI, FL, 33131 |
| Address: | C/O DAVID M LEVINE, RECEIVER, 1441 BRICKELL AVE 15TH FL, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE DAVID M | RECE | 1441 BRICKELL AVENUE, 15TH FLOOR, MIAMI, FL, 33131 |
| LEVINE DAVID M | Agent | FOUR SEASONS TOWER, 15TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | C/O DAVID M LEVINE, RECEIVER, 1441 BRICKELL AVE 15TH FL, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-16 | C/O DAVID M LEVINE, RECEIVER, 1441 BRICKELL AVE 15TH FL, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-16 | LEVINE, DAVID M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-16 | FOUR SEASONS TOWER, 15TH FLOOR, 1441 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1996-11-21 | VIATICAL CAPITAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-08-16 |
| Reg. Agent Change | 2003-08-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
