| Entity Name: | VICTORIA EXPORTERS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTORIA EXPORTERS USA, CORP. 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: | 01 May 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000039798 |
| FEI/EIN Number |
650832284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SE 1 STREET, STE 210, MIAMI, FL, 33131 |
| Mail Address: | 245 SE 1 STREET, STE 210, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA CLEVELAND J | Director | 1121 CRANDON BLVD, #E1107, KEY BISCAYNE, FL, 33149 |
| MOREIRA CLEVELAND J | Agent | 1121 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| MOREIRA CLEVELAND J | President | 1121 CRANDON BLVD, #E1107, KEY BISCAYNE, FL, 33149 |
| GEILLA COELHO RODRIGUES MOREIRA | Vice President | 1121 CRANDON BLVD, #E1107, KEY BISCAYNE, FL, 33149 |
| GEILLA COELHO RODRIGUES MOREIRA | Secretary | 1121 CRANDON BLVD, #E1107, KEY BISCAYNE, FL, 33149 |
| GEILLA COELHO RODRIGUES MOREIRA | Director | 1121 CRANDON BLVD, #E1107, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-13 |
| Domestic Profit | 1998-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
