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VICTORY 3201 INC - Florida Company Profile

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Company Details

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 (6 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
City: Miami Gardens
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8500.00
Total Face Value Of Loan:
8500.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$7,500
Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,571.1
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $7,500
Jobs Reported:
5
Initial Approval Amount:
$8,500
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,546.34
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $8,496
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State