| Entity Name: | OD VICTORY TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OD VICTORY TRANSPORT 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: | 20 Sep 2019 (6 years ago) |
| Date of dissolution: | 03 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | P19000074473 |
| FEI/EIN Number |
84-3265375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1408 S GATOR CIRCLE, CAPE CORAL, FL, 33909 |
| Mail Address: | 7004 SW 40 ST, MIAMI FL, FL, 33155, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUAN - GARCIA DYANA | President | 1408 S GATOR CIRCLE, CAPE CORAL, FL, 33909 |
| CUAN- GARCIA DYANA | Agent | 1408 S GATOR CIRCLE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 1408 S GATOR CIRCLE, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-04 |
| Domestic Profit | 2019-09-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9379717305 | 2020-05-02 | 0455 | PPP | 1408 S GATOR CIR, CAPE CORAL, FL, 33909-6530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
