| Entity Name: | VILLAS DE MADRID, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 14 Oct 1980 (45 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 754629 |
| FEI/EIN Number |
592111589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 13 ST, SUITE B, MIAMI, FL, 33125, US |
| Mail Address: | 2801 NW 135 ST, SUITE B, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, CATHERINE | Director | 2801 NW 13 ST. #B, MIAMI, FL |
| PINILLA, CARMEN | President | 2801 NW 13 ST. #19, MIAMI, FL |
| PINILLA, CARMEN | Treasurer | 2801 NW 13 ST. #19, MIAMI, FL |
| PINILLA, CARMEN | Director | 2801 NW 13 ST. #19, MIAMI, FL |
| GONZALEZ, CATHERINE | Vice President | 2801 NW 13 ST. #B, MIAMI, FL |
| GONZALEZ, CATHERINE | Treasurer | 2801 NW 13 ST. #B, MIAMI, FL |
| BARCELO, PETER, JR. | Secretary | 2801 NW 13 ST. #F, MIAMI, FL |
| BARCELO, PETER, JR. | Director | 2801 NW 13 ST. #F, MIAMI, FL |
| CATHERINE GONZALEZ | Agent | 2801 NW 13 ST APT B, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-28 | 2801 NW 13 ST, SUITE B, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-28 | 2801 NW 13 ST, SUITE B, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-28 | CATHERINE GONZALEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-28 | 2801 NW 13 ST APT B, MIAMI, FL, MIAMI, FL 33125 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
