| Entity Name: | FUNDACION 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: | 27 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N14000008001 |
| FEI/EIN Number |
47-1443396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 SW 42nd Street, MIAMI, FL, 33175, US |
| Mail Address: | 689 NW 130th way, pembroke pines, FL, 33028, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMONA GLORIA | Treasurer | %MARIO A. GARCIA #30,EDIF EVA 111,APTO B-3, SANTO DOMINGO, OC |
| CASILLA SUNILDA | Agent | 1470 NW 107TH AVENUE, STE A, MIAMI, FL, 33172 |
| CASILLA SUNILDA | President | 12905 SW 42nd Street, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-13 | 12905 SW 42nd Street, 217, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-13 | CASILLA, SUNILDA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-04 | 12905 SW 42nd Street, 217, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-12-13 |
| AMENDED ANNUAL REPORT | 2016-12-16 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-07-07 |
| Domestic Non-Profit | 2014-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
