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VICTORIA PLAZA, INC. - Florida Company Profile

Company Details

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

VICTORIA PLAZA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Oct 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2012 (13 years ago)
Document Number: P98000087636
FEI/EIN Number 593548536

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

Mail Address: 2113 VENETIAN WAY, WINTER PARK, FL, 32789
Address: 2113 Venetian Way, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QIZ8WE48YISG26 P98000087636 US-FL GENERAL ACTIVE -

Addresses

Legal C/O KEIRAN, JOSEPH MPRES, 2113 VENETIAN WAY, WINTER PARK, US-FL, US, 32789
Headquarters 2113 Venetian Way, Winter Park, US-FL, US, 32789

Registration details

Registration Date 2020-05-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-05-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P98000087636

Key Officers & Management

Name Role Address
KEIRAN JOSEPH M President 2113 VENETIAN WAY, WINTER PARK, FL, 32789
KEIRAN JOSEPH M Agent 2113 VENETIAN WAY, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 2113 Venetian Way, Winter Park, FL 32789 -
REINSTATEMENT 2012-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-04-07 KEIRAN, JOSEPH MPRES -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000016206 LAPSED 02-CA-9155 CIR CRT ORANGE CNTY FL 2003-01-07 2008-01-15 $8,727.32 VICTORIA PLAZA INC, 1001-1099 WEST ORANGE BLOSSOM TRAIL, APOPKA FLORIDA 32712

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-17

Date of last update: 02 May 2025

Sources: Florida Department of State