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VICTORY TRANSPORTATION, INC. - Florida Company Profile

Company Details

Entity Name: VICTORY TRANSPORTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTORY TRANSPORTATION, 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: 29 Jul 2009 (16 years ago)
Date of dissolution: 04 Oct 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2024 (7 months ago)
Document Number: P09000064503
FEI/EIN Number 320288372

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

Address: 3726 AVALON TRAIL, LEBANON, OH, 45036, US
Mail Address: 3726 AVALON TRAIL, LEBANON, OH, 45036, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEMBEL VITALE President 3726 AVALON TRAIL, LEBANON, OH, 45036
ZEMBEL VICTORIA Secretary 3726 AVALON TRAIL, LEBANON, OH, 45036
ZEMBEL VITALE Agent 1282 NE 163RD STREET, NORTH MIAMI BCH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 3726 AVALON TRAIL, LEBANON, OH 45036 -
CHANGE OF MAILING ADDRESS 2015-04-30 3726 AVALON TRAIL, LEBANON, OH 45036 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 1282 NE 163RD STREET, NORTH MIAMI BCH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2010-07-08 ZEMBEL, VITALE -

Documents

Name Date
Voluntary Dissolution 2024-10-04
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3527197909 2020-06-13 0491 PPP 6747 Giant Oak Lane 202, Orlando, FL, 32810-2375
Loan Status Date 2023-10-17
Loan Status Charged Off
Loan Maturity in Months 20
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15833
Loan Approval Amount (current) 15833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32810-2375
Project Congressional District FL-10
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1479184 Intrastate Non-Hazmat 2006-03-27 - - 1 1 Auth. For Hire
Legal Name VICTORY TRANSPORTATION INC
DBA Name -
Physical Address 5004 E FOWLER AVE STE C205, TAMPA, FL, 33617, US
Mailing Address 5004 E FOWLER AVE STE C205, TAMPA, FL, 33617, US
Phone (813) 413-5445
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State