Entity Name: | CASA VICTOR, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CASA VICTOR, 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: |
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: | 29 Apr 1993 (32 years ago) |
Date of dissolution: | 27 Oct 1997 (28 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Oct 1997 (28 years ago) |
Document Number: | P93000031025 |
FEI/EIN Number |
650405032
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6423 COLLINS AVE, APT 1102, MIAMI BEACH, FL, 33141 |
Mail Address: | 6423 COLLINS AVE, APT 1102, MIAMI BEACH, FL, 33141 |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ GLORIA | Vice President | 6423 COLLINS AVE #1102, MIAMI BCH, FL |
URDIN VICTOR L | Director | 6423 COLLINS AVE #1102, MIAMI BEACH, FL, 33141 |
URDIN VICTOR L | President | 6423 COLLINS AVE #1102, MIAMI BEACH, FL, 33141 |
MARTINEZ GLORIA | Secretary | 6423 COLLINS AVE #1102, MIAMI BCH, FL |
ROTH LEONARDO A | Agent | 9350 S DIXIE HWY, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1997-10-27 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 1997-10-27 |
ANNUAL REPORT | 1997-02-26 |
ANNUAL REPORT | 1996-02-13 |
ANNUAL REPORT | 1995-04-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State