| Entity Name: | VISTALMAR INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISTALMAR INTERNATIONAL, 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: | 08 Dec 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2003 (21 years ago) |
| Document Number: | P98000101806 |
| FEI/EIN Number |
043637942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12415 SW 136th Ave, Miami, FL, 33186, US |
| Mail Address: | 10555 NW 41st ST, Doral, FL, 33178, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG CHARLES | President | 10555 NW 41st ST, Doral, FL, 33178 |
| CHENG CHARLES | Vice President | 10555 NW 41st ST, Doral, FL, 33178 |
| CHENG CHARLES | Secretary | 10555 NW 41st ST, Doral, FL, 33178 |
| CHENG CHARLES | Treasurer | 10555 NW 41st ST, Doral, FL, 33178 |
| CHENG CHARLES | Agent | 10555 NW 41st ST, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000017364 | TRADEMARK CORP. | ACTIVE | 2017-02-16 | 2027-12-31 | - | 10555 NW 41ST STREET, STE 300 # 152, DORAL, FL, 33172 |
| G11000063868 | TRADEMARK CORP. | EXPIRED | 2011-06-24 | 2016-12-31 | - | 8800 NW 23 STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 12415 SW 136th Ave, Ste 6, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 12415 SW 136th Ave, Ste 6, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 10555 NW 41st ST, Suite 300, #152, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-05 | CHENG, CHARLES | - |
| REINSTATEMENT | 2003-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-09-21 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-04 |
| AMENDED ANNUAL REPORT | 2018-07-05 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6368787207 | 2020-04-28 | 0455 | PPP | 3905 NW 107 Ave Suite 102, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
