| Entity Name: | VICTIM LEADS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTIM LEADS, 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 Sep 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000077311 |
| FEI/EIN Number |
82-2964093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7042 NW 66TH TER, PARKLAND, FL, 33067, US |
| Mail Address: | 425 se 1st st, Pompano beach, FL, 33060, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cardozo Brian B | Secretary | 7401 Wiles Rd, Coral Springs, FL, 33067 |
| CARDOZO ALFRED | President | 7401 Wiles Rd, Coral Springs, FL, 33067 |
| CARDOZO BRIAN | Agent | 425 se 1st st, Pompano beach, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000140903 | HUTTERLI DENTAL | ACTIVE | 2020-11-01 | 2025-12-31 | - | 7401 WILES RD SUITE 203, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 7042 NW 66TH TER, PARKLAND, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 425 se 1st st, A602, Pompano beach, FL 33060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 7042 NW 66TH TER, PARKLAND, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-03 | CARDOZO, BRIAN | - |
| REINSTATEMENT | 2020-07-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-07-03 |
| Domestic Profit | 2017-09-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9260638805 | 2021-04-23 | 0455 | PPP | 7042 NW 66th Ter, Parkland, FL, 33067-1475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
