| Entity Name: | VICTORY 3201 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORY 3201 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Nov 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Aug 2023 (2 years ago) |
| Document Number: | P19000082576 |
| FEI/EIN Number |
84-3619238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NW 183RD ST, MIAMI, FL, 33056, US |
| Mail Address: | 3201 NW 183RD ST, MIAMI, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MUNEER H | President | 3201 NW 183 STREET, MIAMI, FL, 33056 |
| KHAN MUNEER H | Agent | 3201 NW 183RD ST, MIAMI, FL, 33056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000059868 | SHELL840GAS | ACTIVE | 2022-05-11 | 2027-12-31 | - | 3201 NW 183RD STREET, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-18 | - | - |
| AMENDMENT | 2022-08-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-22 | 3201 NW 183RD ST, MIAMI, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-22 | 3201 NW 183RD ST, MIAMI, FL 33056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| Amendment | 2023-08-18 |
| ANNUAL REPORT | 2023-04-18 |
| Amendment | 2022-08-22 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-05-07 |
| Domestic Profit | 2019-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6210877809 | 2020-06-01 | 0455 | PPP | 3201 NW 183RD ST, MIAMI GARDENS, FL, 33056-3447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5031878707 | 2021-04-02 | 0455 | PPS | 3201 NW 183rd St, Miami Gardens, FL, 33056-3447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
