Search icon

VICTORIA USA MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: VICTORIA USA MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTORIA USA MANAGEMENT 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: 19 Nov 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000093918
FEI/EIN Number 46-4155537

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

Address: 10220 STATE ROAD 84 Suite 12, DAVIE, FL, 33324, US
Mail Address: 10220 STATE ROAD 84 Suite 12, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA CIRIA Director 10220 STATE ROAD 84 SUITE 12, DAVIE, FL, 33324
JELAMBI AURORA Officer 10220 STATE ROAD 84 Suite 12, DAVIE, FL, 33324
VERA CIRIA Agent 10220 STATE ROAD 84 Suite 12, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT AND NAME CHANGE 2016-03-24 VICTORIA USA MANAGEMENT INC -
REGISTERED AGENT NAME CHANGED 2016-03-24 VERA, CIRIA -
CHANGE OF PRINCIPAL ADDRESS 2014-03-20 10220 STATE ROAD 84 Suite 12, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2014-03-20 10220 STATE ROAD 84 Suite 12, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-20 10220 STATE ROAD 84 Suite 12, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-04
Amendment and Name Change 2016-03-24
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-20
Domestic Profit 2013-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State