| Entity Name: | VICTORY INSURANCE (FL) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORY INSURANCE (FL) 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: | 24 Feb 1993 (32 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P93000015555 |
| FEI/EIN Number |
650398131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3195 PONCE DE LEON, SUITE 400, CORAL GABLES, FL, 33134, US |
| Mail Address: | POST OFFICE BOX 363467, SAN JUAN, PR, 00936, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUMA NICOLAS | Director | 3195 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| VALLE YAMIRRAH D | Director | COLINA DE PLATA 32 AMINO DEL MOTE, TOA ALTA, PR, 00953 |
| MENDIN JORGE L | Director | VILLAS DE SAN FRANCISCO, RIO PIEDRAS, PR, 00921 |
| ROMERO CARLOS A | Agent | 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-24 | 3195 PONCE DE LEON, SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-12 | 3195 PONCE DE LEON, SUITE 400, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-23 | 3195 PONCE DE LEON BLVD., SUITE 400, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
