| Entity Name: | VICTORY INSURANCE (FL) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
VICTORY INSURANCE (FL) CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P93000015555 |
| FEI/EIN Number |
65-0398131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3195 PONCE DE LEON, SUITE 400, CORAL GABLES, FL 33134 |
| Mail Address: | POST OFFICE BOX 363467, SAN JUAN, PR 00936 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO, CARLOS AJR | Agent | 3195 PONCE DE LEON BLVD., SUITE 400, CORAL GABLES, FL 33134 |
| 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 |
| 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: 03 Feb 2025
Sources: Florida Department of State
