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VILLAS OF WELLEBY, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS OF WELLEBY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLAS OF WELLEBY, 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: 18 May 1978 (47 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 573364
FEI/EIN Number 000000000

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

Address: 1 SOUTHEAST 3RD AVENUE, 1401 AMERIFIRST BUILDING, MIAMI, FL, 33131
Mail Address: 1 SOUTHEAST 3RD AVENUE, 1401 AMERIFIRST BUILDING, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHARTE, LUIS Vice President 1 SE 3RD AVENUE, #1401, MIAMI, FL
ECHARTE, LUIS Director 1 SE 3RD AVENUE, #1401, MIAMI, FL
ECHARTE, JORGE E., SR. President 1 SE 3RD AVENUE, #1401, MIAMI, FL
ECHARTE, JORGE E., SR. Director 1 SE 3RD AVENUE, #1401, MIAMI, FL
RAMIREZ, MANUEL J. Secretary 1 SE 3RD AVENUE, #1401, MIAMI, FL
ECHARTE, FELIPE Treasurer 1 SE 3RD AVENUE, #1401, MIAMI, FL
VALDES-FAULI, RAUL J. Agent 1401 AMERIFIRST BLDG. 1 SE THIRD AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 1981-06-04 1 SOUTHEAST 3RD AVENUE, 1401 AMERIFIRST BUILDING, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1981-06-04 1 SOUTHEAST 3RD AVENUE, 1401 AMERIFIRST BUILDING, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1981-06-04 1401 AMERIFIRST BLDG. 1 SE THIRD AVENUE, MIAMI, FL 33131 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State