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VICTORY CREDIT & REALTY ESCROW MANAGEMENT SPECIALISTS INC. - Florida Company Profile

Company Details

Entity Name: VICTORY CREDIT & REALTY ESCROW MANAGEMENT SPECIALISTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTORY CREDIT & REALTY ESCROW MANAGEMENT SPECIALISTS 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: 10 Jan 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000005293
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8362 PINES BLVD, SUITE 398, PEMBROKE PINES, FL, 33024
Mail Address: 8362 PINES BLVD #398, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATKINS SHEBAHHAM J Director 8362 PINES BLVD #398, PEMBROKE PINES, FL, 33024
WATKINS SHEBAHHAM J President 8362 PINES BLVD #398, PEMBROKE PINES, FL, 33024
WATKINS SHEBAHHAM J Agent 8362 PINES BLVD #398, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09054900426 911MORTGAGEMODIFICATIONDEFENSEGROUP EXPIRED 2009-02-23 2014-12-31 - 6900 TAFT ST SUITE#A, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-02-05 WATKINS, SHEBAHHAM J -
CHANGE OF MAILING ADDRESS 2008-02-01 8362 PINES BLVD, SUITE 398, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-01 8362 PINES BLVD #398, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2007-12-14 8362 PINES BLVD, SUITE 398, PEMBROKE PINES, FL 33024 -
CANCEL ADM DISS/REV 2006-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2008-02-06
ANNUAL REPORT 2008-02-05
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-03-26
REINSTATEMENT 2006-11-17
Domestic Profit 2005-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State