| Entity Name: | CENTRO DE VICTORIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2022 (3 years ago) |
| Document Number: | N95000004136 |
| FEI/EIN Number |
593331054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 N. VALRICO ROAD, VALRICO, FL, 33594, US |
| Mail Address: | 515 N. VALRICO ROAD, VALRICO, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARIELA | Director | 10841 PEPPERSONG DR, RIVERVIEW, FL, 33578 |
| Jimenez Evangelina | Manager | 1280 Thomasville Circle, Lakeland, FL, 33811 |
| VELASQUEZ JOEL A | Agent | 515 N. Valrico Road, Valrico, FL, 33594 |
| VALASQUEZ, JOSE | President | 530 TUSCANNY STREET, BRANDON, FL, 33511 |
| VELASQUEZ, JOSEFA E. | Vice President | 530 TUSCANNY STREET, BRANDON, FL, 33511 |
| VELASQUEZ JOEL A | Treasurer | 530 TUSCANNY STREET, BRANDON, FL, 33511 |
| PADILLA WAGNER | Director | 2526 WHEELER GROVES, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-25 | 515 N. Valrico Road, Valrico, FL 33594 | - |
| REINSTATEMENT | 2022-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2021-10-18 | VICTORY CENTER OF VALRICO INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-18 | 515 N. VALRICO ROAD, VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-18 | 515 N. VALRICO ROAD, VALRICO, FL 33594 | - |
| REINSTATEMENT | 2019-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-08-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-25 |
| REINSTATEMENT | 2022-09-29 |
| Amendment and Name Change | 2021-10-18 |
| ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2020-07-18 |
| REINSTATEMENT | 2019-12-12 |
| REINSTATEMENT | 2018-08-28 |
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
