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VICTOR MUNOZ CORP - Florida Company Profile

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Company Details

Entity Name: VICTOR MUNOZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTOR MUNOZ 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: 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: 12 Feb 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000013618
Address: 449 LORETTO AVE, CORAL GABLES, FL, 33146
Mail Address: 449 LORETTO AVE, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANEGAS HUMBERTO President 449 LORETTO AVE, CORAL GABLES, FL, 33146
MUNOZ VICTOR Vice President 11057 NW 1 STREET, MIAMI, FL, 33172
VANEGAS HUMBERTO Agent 449 LORETTO AVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Court Cases

Title Case Number Docket Date Status
VICTOR MUNOZ VS STATE OF FLORIDA 6D2023-2032 2023-02-27 Open
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 6th District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
CF21-005657-XX

Parties

Name VICTOR MUNOZ CORP
Role Appellant
Status Active
Representations HOWARD L. DIMMIG, II, P. D., KIMBERLY N. HOPKINS, A.P.D., JACK R. HUNT, ESQ.
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations HELENE S. PARNES, A.A.G., ATTORNEY GENERAL, TAMPA
Name HON. JALAL A. HARB
Role Judge/Judicial Officer
Status Active
Name Hon. Michael Patrick McDaniel
Role Judge/Judicial Officer
Status Active
Name STACY BUTTERFIELD, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-03
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - PCA
View View File
Docket Date 2023-09-18
Type Order
Subtype Case to be Considered without Answer Brief
Description Anders - No answer brief; Case ready for assignment ~ Appellant, pro se, has not filed a brief in this appeal; This case is readyfor assignment.
Docket Date 2023-07-18
Type Notice
Subtype Notice of Filing No Answer Brief
Description Letter - A.G. will not be filing a brief
On Behalf Of STATE OF FLORIDA
Docket Date 2023-07-17
Type Order
Subtype Anders Order
Description Anders Order - Tampa AG's Office ~ Counsel for appellant has filed appellant's brief asserting no arguablemerit in this case. Appellant may within thirty days, if (s)he wishes to do so,file an additional brief calling the court's attention to any matters (s)he feelsshould be considered in connection with this appeal, and shall at the sametime serve a copy of the brief on appellee, which is Attorney General,3507 E. Frontage Road, Suite 200, Tampa, Florida 33607, and appellant'scounsel, and certify on the original that a copy has been served on such offices.IN ORDER FOR THE ADDITIONAL BRIEF TO BE CONSIDERED BY THISCOURT, IT SHALL BE SERVED AND SO CERTIFIED AS STATED ABOVE.
Docket Date 2023-07-17
Type Brief
Subtype Anders Brief
Description Anders Brief
On Behalf Of VICTOR MUNOZ
Docket Date 2023-07-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of VICTOR MUNOZ
Docket Date 2023-06-28
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Order ~ ORDER ON DEFENDANT'S MOTION FOR APPOINTMENT OF APPELLATECOUNSEL *duplicate paper filing*
On Behalf Of STACY BUTTERFIELD, CLERK
Docket Date 2023-06-22
Type Record
Subtype Record on Appeal
Description Received Records ~ UNREDACTED/CONFIDENTIAL/MCDANIEL - 94 PAGES
On Behalf Of STACY BUTTERFIELD, CLERK
Docket Date 2023-06-22
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Order ~ ORDER ON DEFENDANT'S MOTION FOR APPOINTMENT OF APPELLATE COUNSEL
On Behalf Of HON. JALAL A. HARB
Docket Date 2023-06-19
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of STACY BUTTERFIELD, CLERK
Docket Date 2023-06-09
Type Order
Subtype Order to File Status Report
Description status report from clerk on record
Docket Date 2023-02-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2023-02-27
Type Order
Subtype Order on Filing Fee
Description fee - criminal; atty
Docket Date 2023-02-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of VICTOR MUNOZ
Docket Date 2023-02-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1

Documents

Name Date
Domestic Profit 2009-02-12

USAspending Awards / Financial Assistance

Date:
2021-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8932.00
Total Face Value Of Loan:
8932.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8932
Current Approval Amount:
8932
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8952.56

Motor Carrier Census

DBA Name:
JM TRANSPORT
Carrier Operation:
Interstate
Add Date:
2015-04-28
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
3
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State