| Entity Name: | VICTORIA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORIA INVESTMENT, 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: | 04 Dec 1995 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000092604 |
| FEI/EIN Number |
650645680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 NESBIT SHEET, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 309 NESBIT SHEET, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IHLE HUBERT | President | 4811 ALMAR DRIVE, PUNTA GORDA, FL |
| BEYELER URS | Director | 309 NESBIT ST, PUNTA GORDA, FL, 33950 |
| WILKES JOHN P. | Agent | 150 N. FEDERAL HWY., STE. 200, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-12 | 309 NESBIT SHEET, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-12 | 309 NESBIT SHEET, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | WILKES, JOHN P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 150 N. FEDERAL HWY., STE. 200, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-03 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
