Search icon

1608 VICTORIA CORPORATION - Florida Company Profile

Company Details

Entity Name: 1608 VICTORIA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1608 VICTORIA CORPORATION 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: 23 Oct 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2018 (7 years ago)
Document Number: P14000087174
FEI/EIN Number 47-2480842

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

Address: 11346 Wiles Rd, Coral Spring, FL, 33076, US
Mail Address: 11346 Wiles Rd, Coral Spring, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHALL DEBORAH A President 1755 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009
RIOS JUAN J Chief Executive Officer 1755 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009
MARSHALL DEBORAH A Agent 1755 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000117190 SHIBUYA SUSHI ART EXPIRED 2017-10-24 2022-12-31 - 11346 WILES ROAD, CORAL SPRING, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-19 MARSHALL, DEBORAH A -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 1755 E Hallandale Beach Blvd, PH02R, Hallandale Beach, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 11346 Wiles Rd, Coral Spring, FL 33076 -
CHANGE OF MAILING ADDRESS 2019-04-30 11346 Wiles Rd, Coral Spring, FL 33076 -
AMENDMENT 2018-07-25 - -
AMENDMENT 2017-12-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
AMENDED ANNUAL REPORT 2023-12-11
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
Amendment 2018-07-25
ANNUAL REPORT 2018-02-08
Amendment 2017-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8655018404 2021-02-13 0455 PPS 11346 Wiles Rd, Coral Springs, FL, 33076-2114
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73300
Loan Approval Amount (current) 73300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33076-2114
Project Congressional District FL-23
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74024.97
Forgiveness Paid Date 2022-02-16
1628377207 2020-04-15 0455 PPP 11346 Wiles Road, Coral Springs, FL, 33076
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64100
Loan Approval Amount (current) 64100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33076-1600
Project Congressional District FL-23
Number of Employees 11
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64547.82
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State