| Entity Name: | A.T. VILLA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 20 Nov 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F01000006029 |
| FEI/EIN Number |
391988981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 PEARL STREET, WAUKESHA, WI, 53186 |
| Mail Address: | 1717 PEARL STREET, WAUKESHA, WI, 53186 |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| CAPLAN JEFFREY | President | 1717 PEARL STREET, WAUKESHA, WI, 53186 |
| CAPLAN JEFFREY | Treasurer | 1717 PEARL STREET, WAUKESHA, WI, 53186 |
| VILLA ALEX | Director | A.T. VILLA ITALY,VIALE 5 GIORNATE 1173, 21042 CARONNO P.11A VA,ITALY |
| JACOBUS STEVEN | Director | 1717 PEARL STREET, WAUKESHA, WI, 53186 |
| CAPLAN JEFFREY | Secretary | 1717 PEARL STREET, WAUKESHA, WI, 53186 |
| VILLA ALEX | Chairman | A.T. VILLA ITALY,VIALE 5 GIORNATE 1173, 21042 CARONNO P.11A VA,ITALY |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-16 |
| Foreign Profit | 2001-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
