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  5. VICTUS, INC.

VICTUS, INC. - Florida Company Profile

Company Details

Entity Name: VICTUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTUS, 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 Sep 1998 (27 years ago)
Date of dissolution: 22 Jun 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Jun 2022 (3 years ago)
Document Number: P98000077240
FEI/EIN Number 650872354

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4918 SW 74TH CT., MIAMI, FL, 33155
Mail Address: 4918 SW 74TH CT., MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300A3XP2KDUBXWY32 P98000077240 US-FL GENERAL ACTIVE -

Addresses
Legal C/O FERNANDEZ, CARLOS, 4918 SW 74TH CT., MIAMI, US-FL, US, 33155
Headquarters 4918 SW 74th Court, Miami, US-FL, US, 33155

Registration details
Registration Date 2019-04-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-04-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P98000077240

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VICTUS PROFIT SHARING PLAN 2021 650872354 2022-04-22 VICTUS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 3056632129
Plan sponsor’s address 4918 SW 74 CT, MIAMI, FL, 33155
VICTUS CASH BALANCE PLAN 2021 650872354 2022-04-22 VICTUS, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 3056632129
Plan sponsor’s address 4918 SW 74 CT, MIAMI, FL, 33155
VICTUS PROFIT SHARING PLAN 2020 650872354 2021-09-08 VICTUS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 3056632129
Plan sponsor’s address 4918 SW 74 CT, MIAMI, FL, 33155
VICTUS CASH BALANCE PLAN 2020 650872354 2021-09-08 VICTUS, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 3056632129
Plan sponsor’s address 4918 SW 74 CT, MIAMI, FL, 33155
VICTUS CASH BALANCE PLAN 2019 650872354 2020-07-01 VICTUS, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 3056632129
Plan sponsor’s address 4918 SW 74 CT, MIAMI, FL, 33155
VICTUS PROFIT SHARING PLAN 2019 650872354 2020-07-01 VICTUS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 3056632129
Plan sponsor’s address 4918 SW 74 CT, MIAMI, FL, 33155
VICTUS CASH BALANCE PLAN 2018 650872354 2019-10-11 VICTUS, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 3056632129
Plan sponsor’s address 4918 SW 74 CT, MIAMI, FL, 33155
VICTUS PROFIT SHARING PLAN 2018 650872354 2019-10-11 VICTUS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 3056632129
Plan sponsor’s address 4918 SW 74 CT, MIAMI, FL, 33155
VICTUS PROFIT SHARING PLAN 2017 650872354 2018-04-17 VICTUS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424210
Sponsor’s telephone number 3056632129
Plan sponsor’s address 4918 SW 74 CT, MIAMI, FL, 33155
VICTUS CASH BALANCE PLAN 2017 650872354 2018-04-17 VICTUS, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424210
Sponsor’s telephone number 3056632129
Plan sponsor’s address 4918 SW 74 CT, MIAMI, FL, 33155

Key Officers & Management

Name Role Address
LOPEZ ENRIQUE J President 4918 SW 74TH CT., MIAMI, FL, 33155
MACIAS MARIANO Vice President 4918 SW 74TH CT., MIAMI, FL, 33155
FERNANDEZ CARLOS Chief Financial Officer 4918 SW 74TH CT., MIAMI, FL, 33155
FERNANDEZ CARLOS Agent 4918 SW 74TH CT., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CONVERSION 2022-06-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000282606. CONVERSION NUMBER 300000227733
CHANGE OF PRINCIPAL ADDRESS 2006-03-06 4918 SW 74TH CT., MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2006-03-06 4918 SW 74TH CT., MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2006-03-06 FERNANDEZ, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2006-03-06 4918 SW 74TH CT., MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-02-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315354100 0418800 2011-06-14 4918 SW 74TH COURT, MIAMI, FL, 33155
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-06-14
Emphasis L: FORKLIFT, S: HISPANIC, S: POWERED IND VEHICLE
Case Closed 2012-01-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100303 G01 I
Issuance Date 2011-07-18
Abatement Due Date 2011-07-28
Current Penalty 1785.0
Initial Penalty 1785.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 B02
Issuance Date 2011-07-18
Abatement Due Date 2011-07-26
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100037 B06
Issuance Date 2011-07-18
Abatement Due Date 2011-07-26
Nr Instances 2
Nr Exposed 1
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2011-07-18
Abatement Due Date 2011-07-28
Current Penalty 595.0
Initial Penalty 595.0
Nr Instances 1
Nr Exposed 1
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4728667005 2020-04-04 0455 PPP 4918 SW 74TH CT, MIAMI, FL, 33155-4400
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 495300
Loan Approval Amount (current) 495300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-4400
Project Congressional District FL-27
Number of Employees 32
NAICS code 325412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 499547.37
Forgiveness Paid Date 2021-02-18
4836788402 2021-02-07 0455 PPS 4918 SW 74th Ct, Miami, FL, 33155-4400
Loan Status Date 2022-04-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 547915.47
Loan Approval Amount (current) 547915.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4400
Project Congressional District FL-27
Number of Employees 30
NAICS code 325412
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 553995.08
Forgiveness Paid Date 2022-03-30

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FERNANDEZ CARLOS

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MAR CARIBE SEAFOOD, INC. - Inactive
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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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