| Entity Name: | CASA 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: | 26 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N12000006300 |
| FEI/EIN Number |
37-1696220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 W DICIE AVENUE, EUSTIS, FL, 32726 |
| Mail Address: | POST OFFICE BOX 1115, EUSTIS, FL, 32726 |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ CARLOS M | President | 303 W DICIE AVENUE, EUSTIS, FL, 32726 |
| MUNOZ FELIPA A | Vice President | 303 W DICIE AVENUE, EUSTIS, FL, 32726 |
| GUERRERO JUAN R | Trustee | 2002 SUONEE AVENUE, EUSTIS, FL, 32726 |
| Munoz Felipa AVP | Agent | 303 W. DICIE AVE., EUSTIS, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-18 | Munoz, Felipa A, VP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-18 | 303 W. DICIE AVE., EUSTIS, FL 32726 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-02-18 |
| Domestic Non-Profit | 2012-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
