Entity Name: | VICTORIA WHOLESALE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
VICTORIA WHOLESALE, 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: | 23 Aug 1995 (30 years ago) |
Date of dissolution: | 24 Sep 1999 (26 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 1999 (26 years ago) |
Document Number: | P95000066030 |
FEI/EIN Number |
650618475
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3360 N.W. 37TH STREET, MIAMI, FL, 33142 |
Mail Address: | 3360 N.W. 37TH STREET, MIAMI, FL, 33142 |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FRANCOIS EBERLE | Treasurer | 7501 E. TREASURER DRIVE, NORTH BAY VILLAGE, FL, 33141 |
FRANCOIS EBERLE | President | 7501 E. TREASURER DRIVE, NORTH BAY VILLAGE, FL, 33141 |
FRANCOIS EBERLE | Director | 7501 E. TREASURER DRIVE, NORTH BAY VILLAGE, FL, 33141 |
ANOZARD YOLETTE A | Vice President | 1305 N.W. 203 STREET, MIAMI, FL, 33169 |
ANOZARD YOLETTE A | Director | 1305 N.W. 203 STREET, MIAMI, FL, 33169 |
VICTOR LOUISE M | Secretary | 1202 N.E. 117 STREET, MIAMI, FL, 33161 |
VICTOR LOUISE M | Director | 1202 N.E. 117 STREET, MIAMI, FL, 33161 |
ANOZARD YOLETTE A | Agent | 1305 N.W. 203RD STREET, MIAMI, FL, 33169 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
REINSTATEMENT | 1998-03-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-03-05 | 3360 N.W. 37TH STREET, MIAMI, FL 33142 | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-03-05 | 1305 N.W. 203RD STREET, MIAMI, FL 33169 | - |
CHANGE OF MAILING ADDRESS | 1998-03-05 | 3360 N.W. 37TH STREET, MIAMI, FL 33142 | - |
REGISTERED AGENT NAME CHANGED | 1998-03-05 | ANOZARD, YOLETTE A | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 1998-03-05 |
DOCUMENTS PRIOR TO 1997 | 1995-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State