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VICTORIA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: VICTORIA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTORIA ENTERPRISES, 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: 05 Apr 2000 (25 years ago)
Date of dissolution: 18 Feb 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Feb 2011 (14 years ago)
Document Number: P00000035835
FEI/EIN Number 651009880

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 955 NW 3RD STREET, MIAMI, FL, 33128
Mail Address: 430 GARRARD STREET, COVINGTON, KY, 41011
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STACEY RALPH L President 899 NW 4TH ST., MIAMI, FL, 33128
STACEY RALPH L Treasurer 899 NW 4TH ST., MIAMI, FL, 33128
STACEY RICHARD E Secretary 899 NW 4TH ST., MIAMI, FL, 33128
STACEY RICHARD E Agent 899 NW 4TH ST., MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-02-18 - -
REGISTERED AGENT NAME CHANGED 2007-04-30 STACEY, RICHARD E -
CHANGE OF MAILING ADDRESS 2005-05-31 955 NW 3RD STREET, MIAMI, FL 33128 -
CHANGE OF PRINCIPAL ADDRESS 2001-06-26 955 NW 3RD STREET, MIAMI, FL 33128 -

Documents

Name Date
Voluntary Dissolution 2011-02-18
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-05-31
ANNUAL REPORT 2004-07-19
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State