| Entity Name: | VICTORIA MARI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORIA MARI GROUP, 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: | 11 Jan 2001 (24 years ago) |
| Date of dissolution: | 13 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2007 (18 years ago) |
| Document Number: | P01000004048 |
| FEI/EIN Number |
651066712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1985 SOUTH OCEAN DRIVE, STE 2-F, HALLANDALE, FL, 33009 |
| Mail Address: | POB 083117, HALLANDALE, FL, 33008 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPIN-SANCHEZ MARI V | President | 1985 SOUTH OCEAN DRIVE STE 2F, HALLANDALE, FL, 33009 |
| ESPIN-SANCHEZ MARI V | Secretary | 1985 SOUTH OCEAN DRIVE STE 2F, HALLANDALE, FL, 33009 |
| ESPIN-SANCHEZ MARI V | Treasurer | 1985 SOUTH OCEAN DRIVE STE 2F, HALLANDALE, FL, 33009 |
| ESPIN-SANCHEZ MARI V | Director | 1985 SOUTH OCEAN DRIVE STE 2F, HALLANDALE, FL, 33009 |
| ESPIN-SANCHEZ MARI V | Agent | 1985 SOUTH OCEAN DRIVE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 1985 SOUTH OCEAN DRIVE, STE 2-F, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 1985 SOUTH OCEAN DRIVE, STE 2-F, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 1985 SOUTH OCEAN DRIVE, STE 2-F, HALLANDALE, FL 33009 | - |
| NAME CHANGE AMENDMENT | 2005-09-26 | VICTORIA MARI GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-29 | ESPIN-SANCHEZ, MARI V | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-07-13 |
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-04-13 |
| Name Change | 2005-09-26 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-01-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
