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