| Entity Name: | VICTORIA WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORIA WHOLESALE, 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: | 13 Nov 1986 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M41631 |
| FEI/EIN Number |
592747151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1878-80 N.W. 20TH ST., MIAMI, FL, 33142 |
| Mail Address: | 1878-80 N.W. 20TH ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORNARIS, VIRGINIA | Director | 6251 S.W. 41ST ST., MIAMI, FL |
| FORNARIS, VIRGINIA | Secretary | 6251 S.W. 41ST ST., MIAMI, FL |
| FORNARIS, VIRGINIA | Agent | 6251 SW 41 ST., MIAMI, FL, 33155 |
| FORNARIS, VIRGINIA | President | 6251 S.W. 41ST ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-05 | 1878-80 N.W. 20TH ST., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-05 | 1878-80 N.W. 20TH ST., MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-24 | FORNARIS, VIRGINIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-24 | 6251 SW 41 ST., MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000308637 | LAPSED | 99-2914-CIV-HURLEY | SOUTHERN DISTRICT OF FLORIDA | 2001-05-03 | 2008-12-30 | $54,217.00 | ADOLFO HOUSE DISTRIBUTING CORP., 3655 N.W. 71 STREET, MIAMI, FLORIDA 33147 |
Date of last update: 01 May 2025
Sources: Florida Department of State
