| Entity Name: | VICTORY TRADING & SHIPPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORY TRADING & SHIPPING, 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: | 24 Jun 1976 (49 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 505848 |
| FEI/EIN Number |
591689682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S.W. FIRST AVENUE, MIAMI, FL, 33130 |
| Mail Address: | 400 S.W. FIRST AVENUE, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHEN, VICTOR | President | 111 S.W. 3RD ST. #100, MIAMI FL |
| STEPHEN, ANNETTE | Treasurer | 111 SW 3RD ST #100, MIAMI FL |
| STEPHEN, ANNETTE | Agent | 111 SW 3 ST #100, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-07 | STEPHEN, ANNETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-07 | 111 SW 3 ST #100, MIAMI, FL 33130 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13348495 | 0418800 | 1978-02-13 | 400 SOUTH WEST 1ST AVENUE, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 IVD |
| Issuance Date | 1978-02-16 |
| Abatement Due Date | 1978-02-19 |
| Nr Instances | 4 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1978-02-16 |
| Abatement Due Date | 1978-02-19 |
| Nr Instances | 2 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1978-02-16 |
| Abatement Due Date | 1978-02-19 |
| Nr Instances | 3 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040003 |
| Issuance Date | 1978-02-16 |
| Abatement Due Date | 1978-02-19 |
| Nr Instances | 2 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-01-25 |
| Case Closed | 1978-02-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 320847098 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 M03 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Current Penalty | 60.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 3 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-13 |
| Current Penalty | 60.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100030 A02 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Nr Instances | 3 |
| Citation ID | 02003A |
| Citaton Type | Other |
| Standard Cited | 19100037 E |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-17 |
| Nr Instances | 5 |
| Citation ID | 02003B |
| Citaton Type | Other |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-07 |
| Nr Instances | 4 |
| Citation ID | 02003C |
| Citaton Type | Other |
| Standard Cited | 19100037 Q05 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-07 |
| Nr Instances | 8 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100106 D07 III |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Nr Instances | 8 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100141 A04 I |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Nr Instances | 4 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02006A |
| Citaton Type | Other |
| Standard Cited | 19100141 D02 III |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Nr Instances | 3 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02006B |
| Citaton Type | Other |
| Standard Cited | 19100141 D02 IV |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Nr Instances | 3 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02007A |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 I |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-07 |
| Nr Instances | 10 |
| Citation ID | 02007B |
| Citaton Type | Other |
| Standard Cited | 19100158 B03 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Nr Instances | 3 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100176 B |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Nr Instances | 12 |
| Citation ID | 02009 |
| Citaton Type | Other |
| Standard Cited | 19100176 C |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Nr Instances | 6 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02010 |
| Citaton Type | Other |
| Standard Cited | 19100178 E01 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-13 |
| Nr Instances | 2 |
| Citation ID | 02011A |
| Citaton Type | Other |
| Standard Cited | 19100215 A02 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-13 |
| Nr Instances | 2 |
| Citation ID | 02011B |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Nr Instances | 1 |
| Citation ID | 02012 |
| Citaton Type | Other |
| Standard Cited | 19100252 A02 IIB |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Nr Instances | 10 |
| Citation ID | 02013 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-07 |
| Nr Instances | 15 |
| Citation ID | 99014 |
| Citaton Type | Other |
| Standard Cited | 19100141 C03 II |
| Issuance Date | 1978-02-02 |
| Nr Instances | 2 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
