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LA VICTORIA CONSTRUCTION COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: LA VICTORIA CONSTRUCTION COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA VICTORIA CONSTRUCTION COMPANY, 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: 05 Jun 1967 (58 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: 317460
FEI/EIN Number 591198734

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

Address: 8081 SUNSET DRIVE, MIAMI, FL, 33143
Mail Address: P.O. BOX 430785, MIAMI, FL, 33243-0785, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NANCY President 8081 SW 72ND STREET, MIAMI, FL, 33143
DIAZ NANCY Secretary 8081 SW 72ND STREET, MIAMI, FL, 33143
DIAZ NANCY Treasurer 8081 SW 72ND STREET, MIAMI, FL, 33143
DIAZ NANCY Director 8081 SW 72ND STREET, MIAMI, FL, 33143
DIAZ, NANCY President 8081 SW 72ND STREET, MIAMI, FL, 33143
DIAZ, NANCY Agent 8081 SUNSET DR., MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2013-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2006-07-22 8081 SUNSET DRIVE, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-23 8081 SUNSET DRIVE, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 1996-05-01 DIAZ, NANCY -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 8081 SUNSET DR., MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-22
REINSTATEMENT 2013-11-01
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-06-14
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State