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VICTOR INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: VICTOR INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTOR INVESTMENTS, 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: 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: 28 Feb 1985 (40 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: M11984
FEI/EIN Number 592499651

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

Address: 3000 S.W. 101 CT., MIAMI, FL, 33165
Mail Address: 3000 S.W. 101 CT., MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, VICTOR President 3000 S.W 101 CT., MIAMI, FL
FERNANDEZ, VICTOR Director 3000 S.W 101 CT., MIAMI, FL
FERNANDEZ, ESPERANZA Secretary 3000 S.W 101 CT., MIAMI, FL
FERNANDEZ, ESPERANZA Director 3000 S.W 101 CT., MIAMI, FL
FERNANDEZ, VICTOR Agent 3000 S.W. 101 CT., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-04-04

Date of last update: 02 May 2025

Sources: Florida Department of State