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VICTORIA REGIA CORP. - Florida Company Profile

Company Details

Entity Name: VICTORIA REGIA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTORIA REGIA CORP. 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: 21 Dec 1989 (35 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: L38889
FEI/EIN Number 650160373

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

Address: C/O GERALDO H. FIGUEIREDO, 105 S.E. 2ND STREET, MIAMI, FL, 33131
Mail Address: C/O GERALDO H. FIGUEIREDO, 105 S.E. 2ND STREET, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEIREDO, SORAIA F. President 6505 CABALLERO BLVD, MIAMI, FL
FIGUEIREDO, SORAIA F. Director 6505 CABALLERO BLVD, MIAMI, FL
FIGUEIREDO, SORAIA F. Treasurer 6505 CABALLERO BLVD, MIAMI, FL
FIGUEIREDO, GERALDO H. Agent 105 S.E. 2ND STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000179063 TERMINATED 01020650058 20331 00458 2002-04-12 2022-05-04 $ 25,322.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831
J02000181655 LAPSED 01020650058 20331 00458 2002-04-12 2022-05-07 $ 25,322.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831

Documents

Name Date
ANNUAL REPORT 1998-02-05
ANNUAL REPORT 1997-03-19
ANNUAL REPORT 1996-02-12
ANNUAL REPORT 1995-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State