| Entity Name: | VICTORIA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORIA USA, CORP. 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: | 03 Nov 2000 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000103256 |
| FEI/EIN Number |
651056538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 INDIAN TRACE #547, WESTON, FL, 33326 |
| Mail Address: | 318 INDIAN TRACE #547, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATS FERNANDEZ & CO. | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SIGALA NORMA | President | 318 INDIAN TRACE #547, WESTON, FL, 33326 |
| SIGALA NORMA | Director | 318 INDIAN TRACE #547, WESTON, FL, 33326 |
| SIGALA HONORIO | Vice President | 318 INDIAN TRACE #547, WESTON, FL, 33326 |
| SIGALA HONORIO | Director | 318 INDIAN TRACE #547, WESTON, FL, 33326 |
| VENTURA EURIDICE | Secretary | 318 INDIAN TRACE #547, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-22 | 318 INDIAN TRACE #547, WESTON, FL 33326 | - |
| CANCEL ADM DISS/REV | 2008-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-14 | PRATS FERNANDEZ & CO. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 2121 PONCE DE LEON BLVD, 240, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-03-22 |
| REINSTATEMENT | 2008-08-14 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
