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VICTUS CAPITAL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: VICTUS CAPITAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Feb 1996 (29 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F96000000855
FEI/EIN Number 954313013

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

Address: 1700 S MacDill, SUITE 200, Tampa, FL, 33629, US
Mail Address: 1700 S MacDill Ave, SUITE 200, Tampa, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ZWAN June Director 1700 S MacDill, Tampa, FL, 33629
Hendee Brett Agent 1700 S MacDill, Tampa, FL, 33629

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 1700 S MacDill, SUITE 200, Tampa, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 1700 S MacDill, SUITE 200, Tampa, FL 33629 -
REGISTERED AGENT NAME CHANGED 2019-04-23 Hendee, Brett -
CHANGE OF MAILING ADDRESS 2019-04-23 1700 S MacDill, SUITE 200, Tampa, FL 33629 -
NAME CHANGE AMENDMENT 2016-07-18 VICTUS CAPITAL ENTERPRISES, INC. -
CANCEL ADM DISS/REV 2006-12-28 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 1998-12-29 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000003303 TERMINATED 01-9010-CI-21 PINELLAS COUNTY CIRCUIT COURT 2002-12-23 2008-01-06 $815,008.75 SETH P JOSEPH % HOLLY SKOLNICK ESQ, GREENBERG TRAURIG P A, 1221 BRICKELL AVENUE, MIAMI FL 33131
J03000056582 TERMINATED 01-9010CI-21 CIR CRT PINELLAS CNTY 2002-03-26 2008-02-07 $4039215.80 SETH P. JOSEPH, C/O HOLLY SKOLNICK, ESQ., 1221 BRICKELL AVE, MIAMI, FL 33131

Documents

Name Date
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-25
Name Change 2016-07-18
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State