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VICTORY CLOTHING IMPORT AND EXPORT INC. - Florida Company Profile

Company Details

Entity Name: VICTORY CLOTHING IMPORT AND EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTORY CLOTHING IMPORT AND EXPORT 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: 03 Feb 2011 (14 years ago)
Document Number: P11000012175
FEI/EIN Number 274778768

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

Address: 3541 NW 49 ST, MIAMI, FL, 33142
Mail Address: 3541 NW 49 ST, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUIS SONY President 7715 NW 23RD STREET, HOLLYWOOD, FL, 33024
FRAZER PAULESHA BRIAN Othe 3541 NW 49 ST, MIAMI, FL, 33142
LOUIS SONY Agent 7715 NW 23RD STREET, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 7715 NW 23RD STREET, HOLLYWOOD, FL 33024 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000232896 TERMINATED 1000000887759 DADE 2021-05-07 2041-05-12 $ 4,603.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-10
AMENDED ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2021-03-05
AMENDED ANNUAL REPORT 2020-09-03
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State