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VICTOR KOSHER WINES, INC. - Florida Company Profile

Company Details

Entity Name: VICTOR KOSHER WINES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Dec 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2012 (13 years ago)
Document Number: F03000006229
FEI/EIN Number 300221948

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

Address: 1416 N. DIXIE HIGHWAY, UNIT 2, Hollywood, FL, 33020, US
Mail Address: 1416 N. DIXIE HIGHWAY, UNIT 2, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEVY FREDDY President 1416 N. DIXIE HIGHWAY, HOLLYWOOD, FL, 33020
LEVY FREDDY Treasurer 1416 N. DIXIE HIGHWAY, HOLLYWOOD, FL, 33020
LEVY VICTOR B Vice President 1416 N. DIXIE HIGHWAY, HOLLYWOOD, FL, 33020
LEVY VICTOR B Agent 1416 N. DIXIE HIGHWAY, Hollywood, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000018405 VICTOR WINES ACTIVE 2010-02-25 2025-12-31 - 1720 HARRISON STREET, 18-B, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 1416 N. DIXIE HIGHWAY, UNIT 2, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2021-01-14 1416 N. DIXIE HIGHWAY, UNIT 2, Hollywood, FL 33020 -
REGISTERED AGENT NAME CHANGED 2021-01-14 LEVY, VICTOR BRYAN -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 1416 N. DIXIE HIGHWAY, UNIT 2, Hollywood, FL 33020 -
REINSTATEMENT 2012-01-24 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8372357209 2020-04-28 0455 PPP 1720 HARRISON ST STE 18B, HOLLYWOOD, FL, 33020-6828
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71736.27
Loan Approval Amount (current) 71736.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47612
Servicing Lender Name Interaudi Bank
Servicing Lender Address 19 E 54th St, NEW YORK CITY, NY, 10022-3106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020-6828
Project Congressional District FL-25
Number of Employees 4
NAICS code 424820
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47612
Originating Lender Name Interaudi Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 72312.13
Forgiveness Paid Date 2021-02-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State