| Entity Name: | VICTORIA EXPORTS & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORIA EXPORTS & TRADING, 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: | 21 Sep 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P11000083045 |
| FEI/EIN Number |
371662755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10220 W State Road 84 Suite 12, Davie, FL, 33324, US |
| Mail Address: | 10220 W State Road 84 Suite 12, Davie, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUSTIZ VERA SIURI J | President | 10220 W State Road 84 Suite 12, Davie, FL, 33324 |
| PULGAR JELAMBI RICHARD J | Vice President | 10220 W State Road 84 Suite 12, Davie, FL, 33324 |
| YUSTIZ VERA SIURI J | Agent | 10220 W State Road 84 Suite 12, Davie, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000100015 | OLIVER WEBER | EXPIRED | 2014-10-01 | 2019-12-31 | - | 10220 STATE ROAD 84, DAVIE, FL, 33324 |
| G13000104210 | AIR FORCE ONE | EXPIRED | 2013-10-22 | 2018-12-31 | - | 10220 STATE ROAD 84 SUITE 12, DAVIE, FL, 33324 |
| G13000104213 | AIR FORCE ONE II | EXPIRED | 2013-10-22 | 2018-12-31 | - | 10220 STATE ROAD 84 SUITE 12, DAVIE, FL, 33324 |
| G13000104218 | MY ROLLER SHOES II | EXPIRED | 2013-10-22 | 2018-12-31 | - | 10220 STATE ROAD 84 SUITE 12, DAVIE, FL, 33324 |
| G13000104207 | SILVEX ITALIA | EXPIRED | 2013-10-22 | 2018-12-31 | - | 10220 STATE ROAD 84 SUITE 12, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 10220 W State Road 84 Suite 12, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 10220 W State Road 84 Suite 12, Davie, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 10220 W State Road 84 Suite 12, Davie, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-13 | YUSTIZ VERA, SIURI J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-06-19 |
| Domestic Profit | 2011-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
