| Entity Name: | CORPORACION VICTORIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CORPORACION VICTORIA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 30 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (10 months ago) |
| Document Number: | P15000018735 |
| FEI/EIN Number |
30-0858067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8857 W 35TH LANE, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 5335 Nw 87th Av, Suite C109-376, Doral, FL 33178 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARCOS, GERARDO | Agent | 8857 W 35TH LANE, HIALEAH GARDENS, FL 33018 |
| SARCOS, GERARDO | President | 8857 W 35TH LANE, HIALEAH GARDENS, FL 33018 |
| Barreto Garcia, Maibelines Chiquinquira | Vice President | 8857 W 35TH LANE, HIALEAH GARDENS, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 8857 W 35TH LANE, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2016-04-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-13 |
| Amendment | 2016-04-12 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
