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VICTORIA CLEANING USA CORPORATION - Florida Company Profile

Company Details

Entity Name: VICTORIA CLEANING USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

VICTORIA CLEANING USA CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 22 Oct 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2010 (14 years ago)
Document Number: P09000087519
FEI/EIN Number 27-1177615

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

Address: 1364 SW 36TH AVENUE, FORT LAUDERDALE, FL 33312
Mail Address: 1364 SW 36TH AVENUE, FORT LAUDERDALE, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, Carlos Andres Agent 1364 sw 36th ave, FORT LAUDERDALE, FL 33312
DIAZ, CARLOS ANDRES President 1364 SW 36TH AVENUE, FT. LAUDERDALE, FL 33312
DIAZ, CARLOS ANDRES Director 1364 SW 36TH AVENUE, FT. LAUDERDALE, FL 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-19 DIAZ, Carlos Andres -
REGISTERED AGENT ADDRESS CHANGED 2018-01-19 1364 sw 36th ave, FORT LAUDERDALE, FL 33312 -
AMENDMENT 2010-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-07 1364 SW 36TH AVENUE, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2010-09-07 1364 SW 36TH AVENUE, FORT LAUDERDALE, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-02-05

Date of last update: 24 Feb 2025

Sources: Florida Department of State