| Entity Name: | DESTINADOS A VICTORIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 15 Mar 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N02000001891 |
| FEI/EIN Number |
300091259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 UNIVERSITY BLVD., ORLANDO, FL, 32817 |
| Mail Address: | 14001 BAMA COURT, ORLANDO, FL, 32826 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLUGUEZ GEORGE M | President | 14001 BAMA COURT, ORLANDO, FL, 32826 |
| RIOS GLADYS | Treasurer | 9431 SPRING VALE DRIVE, ORLANDO, FL, 32825 |
| RAMOS SHEILA | Secretary | 704 MCLEAN COURT, ORLANDO, FL, 32825 |
| NOEMI PLUGUEZ | Treasurer | 3049 BIRMINGHAM BLVD., ORLANDO, FL, 32829 |
| MATOS REBECCA | Treasurer | 2866 ARCATA LANE, ORLANDO, FL, 32817 |
| MATOS CARLOS M | Treasurer | 2866 ARCATA LANE, ORLANDO, FL, 32817 |
| PLUGUEZ GEORGE M | Agent | 14001 BAMA COURT, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-08-19 | 9300 UNIVERSITY BLVD., ORLANDO, FL 32817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-19 | 14001 BAMA COURT, ORLANDO, FL 32826 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-19 |
| ANNUAL REPORT | 2004-08-19 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Non-Profit | 2002-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
