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 |
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 |
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 | - |
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