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ENVIOS VICTORIA CORP

Company Details

Entity Name: ENVIOS VICTORIA CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 11 Jul 2016 (9 years ago)
Document Number: P16000058561
FEI/EIN Number 81-3268290
Address: 7288 NW 23RD STREET, PEMBROKE PINES, FL 33024
Mail Address: 7288 NW 23RD STREET, PEMBROKE PINES, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LOPS, BARTOLOMEO Agent 7288 NW 23RD STREET, PEMBROKE PINES, FL 33024

President

Name Role Address
LOPS, BARTOLOMEO President 7288 NW 23RD STREET, PEMBROKE PINES, FL 33024

Vice President

Name Role Address
VANGI, LILIANA Vice President 7288 NW 23RD STREET, PEMBROKE PINES, FL 33024

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-06
Domestic Profit 2016-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9749648803 2021-04-23 0455 PPS 7288 NW 23rd St, Pembroke Pines, FL, 33024-1029
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2606.88
Loan Approval Amount (current) 2606.88
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-1029
Project Congressional District FL-25
Number of Employees 2
NAICS code 483111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2626.88
Forgiveness Paid Date 2022-02-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3945637 Intrastate Non-Hazmat 2022-09-21 1 2021 1 1 Auth. For Hire
Legal Name ENVIOS VICTORIA CORP
DBA Name -
Physical Address 7288 NW 23RD ST, PEMBROKE PNES, FL, 33024-1029, US
Mailing Address 7288 NW 23RD ST, PEMBROKE PNES, FL, 33024-1029, US
Phone (786) 237-6190
Fax -
E-mail LIBERTY.MIAMI@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 19 Feb 2025

Sources: Florida Department of State