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CASA VICTOR, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-10-27 - -

Documents

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