| Entity Name: | VICTER GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTER GROUP INVESTMENTS, 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: | 05 Feb 1996 (29 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: | P96000011023 |
| FEI/EIN Number |
650638771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Mail Address: | 2301 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO TERESITA | President | 2301 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| OTERO TERESITA | Secretary | 2301 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| OTERO TERESITA | Treasurer | 2301 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| OTERO TERESITA | Director | 2301 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| MIRO VICTORIA | Vice President | 2301 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| MIRO VICTORIA | Director | 2301 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| OTERO TERESITA | Agent | 2301 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-05-04 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
