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VICTORIA WHOLESALE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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