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THE VICTORIO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE VICTORIO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE VICTORIO 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: 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: 29 Nov 2005 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 16 Oct 2007 (18 years ago)
Document Number: P05000156573
FEI/EIN Number 542196192

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

Mail Address: 10079 ENCORE PATH, BOCA RATON, FL, 33428, US
Address: 10079 Encore Path, Boca Raton, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER ANDREW J President 10079 ENCORE PATH, BOCA RATON, FL, 33428
GARDNER ANDREW Agent 10079 ENCORE PATH, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000085992 MARINE DETAILING ACADEMY ACTIVE 2022-07-20 2027-12-31 - 10079 ENCORE PATH, BOCA RATON, FL, 33428
G13000042095 YACHT AND HOME INTERIORS EXPIRED 2013-05-01 2018-12-31 - 10079 ENCORE PATH, BOCA RATON, FL, 33428
G06115900199 TEN-TEX BOATING ACTIVE 2006-04-25 2026-12-31 - 10079 ENCORE PATH, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-20 10079 Encore Path, Boca Raton, FL 33428 -
CHANGE OF MAILING ADDRESS 2012-04-16 10079 Encore Path, Boca Raton, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-16 10079 ENCORE PATH, BOCA RATON, FL 33428 -
CANCEL ADM DISS/REV 2007-10-16 - -
REGISTERED AGENT NAME CHANGED 2007-10-16 GARDNER, ANDREW -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8912588010 2020-07-06 0455 PPP 10079 ENCORE PATH, BOCA RATON, FL, 33428-4262
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8616
Loan Approval Amount (current) 8616
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33428-4262
Project Congressional District FL-23
Number of Employees 5
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8715.38
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State