| Entity Name: | VICTORY MARBLE & GRANITE USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORY MARBLE & GRANITE USA, CORP 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: | 06 Sep 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Nov 2008 (16 years ago) |
| Document Number: | P07000099945 |
| FEI/EIN Number |
260859001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 Burton Ave., Fort Myers, FL, 33907, US |
| Mail Address: | 2360 Burton Ave., Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ FRANK J | Manager | 2360 Burton Ave., Fort Myers, FL, 33907 |
| Fabian Carolina | Manager | 2360 Burton Ave., Fort Myers, FL, 33907 |
| Valdez Frank J | Agent | 2360 Burton Ave., Fort Myers, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | Valdez, Frank Javier | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 2360 Burton Ave., Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 2360 Burton Ave., Fort Myers, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-08 | 2360 Burton Ave., Fort Myers, FL 33907 | - |
| CANCEL ADM DISS/REV | 2008-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
