| Entity Name: | VICTORIA LOGISTICS & CONSULTING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORIA LOGISTICS & CONSULTING SERVICES, 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: | 01 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000085749 |
| FEI/EIN Number |
830404482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 SW 78TH PL., MIAMI, FL, 33155-6537 |
| Mail Address: | PO BOX 55-7854, MIAMI, FL, 33255-7854 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORIDO MARIA V | President | 2175 SW 78TH PL, MIAMI, FL, 33155 |
| LORIDO MARIA V | Treasurer | 2175 SW 78TH PL, MIAMI, FL, 33155 |
| LORIDO MARIA V | Agent | 2175 SW 78TH PL., MIAMI, FL, 331556537 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-12 | 2175 SW 78TH PL., MIAMI, FL 33155-6537 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001005678 | ACTIVE | 1000000384713 | MIAMI-DADE | 2013-05-22 | 2033-05-29 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09002130796 | LAPSED | 08-23396 SP 23 | MIAMI DADE COUNTY COURT | 2009-06-17 | 2014-09-04 | $3,141.46 | POTTER ROEMER C/O YATES AND SCHILLER P.A., 1489 W. PALMETTO PARK ROAD, SUITE 405, BOCA RATON FL 33486 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-08-13 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
