| Entity Name: | VICTORIA TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORIA TRADING INTERNATIONAL, 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: | 29 Feb 2000 (25 years ago) |
| Date of dissolution: | 15 Dec 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Dec 2006 (18 years ago) |
| Document Number: | P00000021003 |
| FEI/EIN Number |
651121528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5560 NE 2ND AVE., MIAMI, FL, 33137 |
| Mail Address: | 11631 NW 7 AVE, C, MIAMI, FL, 33168 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORALES ESTEBAN | President | 11631 NW 7TH AVE., STE. C, MIAMI, FL, 33168 |
| CORALES ESTEBAN | Director | 11631 NW 7TH AVE., STE. C, MIAMI, FL, 33168 |
| FRANCOIS EBERLE | Vice President | 5560 NE 2ND AVE., MIAMI, FL, 33138 |
| FRANCOIS EBERLE | Director | 5560 NE 2ND AVE., MIAMI, FL, 33138 |
| MORISMA DANIEL | Secretary | 11631 NW 7TH AVE., MIAMI, FL, 33168 |
| MORISMA DANIEL | Director | 11631 NW 7TH AVE., MIAMI, FL, 33168 |
| ANTOINE YOLETTE | Manager | 1305 NW 203 ST., MIAMI, FL, 33169 |
| ANTOINE YOLETTE | Director | 1305 NW 203 ST., MIAMI, FL, 33169 |
| FRANCOIS ROBLIN | Treasurer | 420 NW 111TH ST., MIAMI, FL, 33168 |
| GEORGES ANGELO | Manager | 490 NW 131ST ST., MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-12-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 5560 NE 2ND AVE., MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-25 | 5560 NE 2ND AVE., MIAMI, FL 33137 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000066695 | TERMINATED | 1000000045451 | 25536 3027 | 2007-04-16 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000306414 | ACTIVE | 1000000045451 | 25536 3027 | 2007-04-16 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06000052824 | ACTIVE | 1000000021778 | 24155 1749 | 2006-01-18 | 2026-03-15 | $ 14,318.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2006-12-15 |
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-10-29 |
| ANNUAL REPORT | 2001-07-25 |
| Domestic Profit | 2000-02-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
