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VICTORIA ELECTRIC, INC. - Florida Company Profile

Company Details

Entity Name: VICTORIA ELECTRIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTORIA ELECTRIC, 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: 14 Apr 1977 (48 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jul 2007 (18 years ago)
Document Number: 534680
FEI/EIN Number 591779319

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

Address: 14329 SW 142 STREET, Miami, FL, 33186, US
Mail Address: 14329 SW 142 STREET, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO, CELESTINO Agent 14329 SW 142 STREET, Miami, FL, 33186
CASTILLO CELESTINO President 14329 SW 142 STREET, Miami, FL, 33186
SABATES MICHAEL Secretary 14329 SW 142 STREET, Miami, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-07 14329 SW 142 STREET, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 14329 SW 142 STREET, Miami, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 14329 SW 142 STREET, Miami, FL 33186 -
REINSTATEMENT 2007-07-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 1988-06-06 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000543516 ACTIVE 20-011798 (CA 21) MIAMI-DADE COUNTY CIR CT 2021-10-19 2026-10-27 $306,033.72 OCEAN BANK, 780 N.W. 42 AVENUE, STE. 625, MIAMI, FLORIDA, 33126
J20000071155 TERMINATED 1000000857891 DADE 2020-01-27 2040-01-29 $ 12,787.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000071163 TERMINATED 1000000857893 DADE 2020-01-27 2030-01-29 $ 499.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5603827006 2020-04-06 0455 PPP 14976 SW 159th Place, MIAMI, FL, 33196-5749
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 465000
Loan Approval Amount (current) 465000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33196-5749
Project Congressional District FL-28
Number of Employees 25
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 433186.36
Forgiveness Paid Date 2021-02-11
4117458303 2021-01-22 0455 PPS 14331 SW 142nd St, Miami, FL, 33186-6723
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 550000
Loan Approval Amount (current) 550000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33186-6723
Project Congressional District FL-28
Number of Employees 49
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 554987.67
Forgiveness Paid Date 2022-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State