| Entity Name: | VICTOR MUNIZ & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTOR MUNIZ & CO., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 2004 (21 years ago) |
| Document Number: | P04000012711 |
| FEI/EIN Number |
341983500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12321 NW 97TH COURT, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 12321 NW 97TH COURT, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villafane Victor | Prin | 12321 NW 97TH COURT, HIALEAH GARDENS, FL, 33018 |
| Villafane VICTOR C | Agent | 12321 NW 97TH COURT, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000015412 | SOMEONE & SOMEBODY | ACTIVE | 2016-02-11 | 2026-12-31 | - | 12321 NW 97TH COURT, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | Villafane, VICTOR Calderon | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 12321 NW 97TH COURT, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 12321 NW 97TH COURT, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 12321 NW 97TH COURT, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-22 |
| AMENDED ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
