| Entity Name: | VILLANUEVA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLANUEVA ASSOCIATES, 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: | 06 Jun 1974 (51 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 454283 |
| FEI/EIN Number |
591546842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1821 SW 88 AVE., MIAMI, FL, 33165 |
| Mail Address: | 1821 SW 88 AVE., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA MARIA U | President | 1821 SW 88TH AVENUE, MIAMI, FL, 33165 |
| VILLANUEVA MARIA U | Vice President | 1821 SW 88TH AVENUE, MIAMI, FL, 33165 |
| VILLANUEVA MARIA U | Secretary | 1821 SW 88TH AVENUE, MIAMI, FL, 33165 |
| VILLANUEVA MARIA U | Treasurer | 1821 SW 88TH AVENUE, MIAMI, FL, 33165 |
| VILANUEVA MARIA U | Director | 1821 SW 88TH AVENUE, MIAMI, FL, 33165 |
| VILLANUEVA MARIA U | Agent | 1821 SW 88TH AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-16 | 1821 SW 88 AVE., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-16 | 1821 SW 88 AVE., MIAMI, FL 33165 | - |
| AMENDMENT | 2008-07-11 | - | - |
| NAME CHANGE AMENDMENT | 1978-06-01 | VILLANUEVA ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1974-11-16 | 1821 SW 88TH AVENUE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| Amendment | 2008-07-11 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-07-20 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-07-14 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
