| Entity Name: | VICTORIA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORIA USA CORP 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: | 15 Sep 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P20000074325 |
| Address: | 2907 EAST 6TH ST., LEHIGH ACRES FL, 33972 |
| Mail Address: | 2907 EAST 6TH ST., LEHIGH ACRES FL, 33972 |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ IDELFONSO | President | 2907 EAST 6TH ST, LEHIGH ACRES, FL, 33972 |
| MARRERO MARTINEZ IDELFONSO | Vice President | 2907 EAST 6TH ST, LEHIGH ACRES, FL, 33972 |
| LEYVA FROMETA EDILIA | Agent | 2907 EAST 6TH ST, LEHIGH ACRES, FL, 33972 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000050666 | VICTORIA CAFE MARKET | ACTIVE | 2021-04-13 | 2026-12-31 | - | 9835 W SR 78, MOORE HAVEN, FL, 33471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000027107 | ACTIVE | 1000001024706 | GLADES | 2025-01-07 | 2045-01-15 | $ 6,032.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Domestic Profit | 2020-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
