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VH FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: VH FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VH FINANCIAL SERVICES, 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 Feb 1997 (28 years ago)
Date of dissolution: 05 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: P97000018721
FEI/EIN Number 650735945

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

Address: 175 FONTAINEBLEU BLVD., 1-R 13, MIAMI, FL, 33172, US
Mail Address: 175 FONTAINEBLEU BLVD., 1-R 13, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICTORIA CARLOS F President 175 FONTAINEBLEAU BLVD 1R13, MIAMI, FL, 33172
VICTORIA CARLOS F Director 175 FONTAINEBLEAU BLVD 1R13, MIAMI, FL, 33172
HIRTENKAUF ELDA G Vice President 175 FONTAINEBLEAU BLVD 1R13, MIAMI, FL, 33172
VICTORIA CARLOS F Agent 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-05 - -
AMENDMENT 2010-09-03 - -
AMENDMENT 2010-08-16 - -
REGISTERED AGENT NAME CHANGED 2007-09-19 VICTORIA, CARLOS F -
REGISTERED AGENT ADDRESS CHANGED 2007-09-19 175 FONTAINEBLEAU BLVD, 1R13, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 1998-04-24 175 FONTAINEBLEU BLVD., 1-R 13, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1998-04-24 175 FONTAINEBLEU BLVD., 1-R 13, MIAMI, FL 33172 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-05
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2879768506 2021-02-22 0455 PPS 175 Fontainebleau Blvd Ste 1R13, Miami, FL, 33172-4511
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13645.84
Loan Approval Amount (current) 13645.84
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
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, 33172-4511
Project Congressional District FL-27
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13769.96
Forgiveness Paid Date 2022-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State