| Entity Name: | VICTORIA'S INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORIA'S INVESTMENTS, 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: | 21 Aug 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000078672 |
| FEI/EIN Number |
651033108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 8676, UTICA, NY, 13505, US |
| Mail Address: | P O BOX 8676, UTICA, NY, 13505, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VICTORIA'S INVESTMENTS, INC., NEW YORK | 3236399 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ DAVID | President | 1802 WHITESBORO ST 2ND FLOOR, UTICA, NY, 13502 |
| VAZQUEZ DAVID | Director | 1802 WHITESBORO ST 2ND FLOOR, UTICA, NY, 13502 |
| VAZQUEZ MAGALYS | Secretary | 1802 WHITESBORO ST 2ND FLOOR, UTICA, NY, 13502 |
| VAZQUEZ DAVID J | Vice President | 1802 WHITESBORO ST SECOND FLOOR, UTICA, NY, 13502 |
| VAZQUEZ VICTORIA | TH | 1802 WHITESBORO ST SECOND FLOOR, UTICA, NY, 13502 |
| MEDEROS OLGA | Vice President | 3134 SW 24 TERR, MIAMI, FL, 33145 |
| VAZQUEZ DAVID | Agent | 1802 WHITESBORO ST, UTICA, FL, 13502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | P O BOX 8676, UTICA, NY 13505 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | P O BOX 8676, UTICA, NY 13505 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 1802 WHITESBORO ST, SECOND FLOOR, UTICA, FL 13502 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-04-26 |
| Domestic Profit | 2000-08-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
