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VICTORIA LAKES AT PEMBROKE, INC. - Florida Company Profile

Company Details

Entity Name: VICTORIA LAKES AT PEMBROKE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTORIA LAKES AT PEMBROKE, 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: 27 Nov 1996 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P96000096735
FEI/EIN Number 650713721

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7975 NW 154 STREET, S 400, MIAMI LAKES, FL, 33016, US
Mail Address: 7975 NW 154 STREET, S 400, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOSO SILVIO President 7975 NW 154 ST STE 400, MIAMI LAKES, FL, 33016
CARDOSO SILVIO Director 7975 NW 154 ST STE 400, MIAMI LAKES, FL, 33016
MIJARES ANTHONY J Secretary 7975 NW 154TH ST S-400, MIAMI LAKES, FL, 33016
MIJARES ANTHONY J Director 7975 NW 154TH ST S-400, MIAMI LAKES, FL, 33016
BRIELE ROBETRT Vice President 7975 NW 154TH ST S-400, MIAMI LAKES, FL, 33016
HODKIN PETER M Agent 1 EAST BROWARD BLVD, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2000-03-07 1 EAST BROWARD BLVD, STE 1501, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-06 7975 NW 154 STREET, S 400, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 1998-02-06 7975 NW 154 STREET, S 400, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2003-03-06
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-03-07
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-02-06
ANNUAL REPORT 1997-05-06
DOCUMENTS PRIOR TO 1997 1996-11-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State