| Entity Name: | CORPORACION VICTORIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORACION VICTORIA, 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: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year 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, Doral, FL, 33178, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARCOS GERARDO | President | 8857 W 35TH LANE, HIALEAH GARDENS, FL, 33018 |
| Barreto Garcia Maibelines C | Vice President | 8857 W 35TH LANE, HIALEAH GARDENS, FL, 33018 |
| SARCOS GERARDO | Agent | 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: 02 May 2025
Sources: Florida Department of State
