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VILLAS FUNDING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS FUNDING COMPANY, 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: 17 Feb 2005 (20 years ago)
Date of dissolution: 03 Jan 2007 (18 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Jan 2007 (18 years ago)
Document Number: F05000001049
FEI/EIN Number 141923117

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: %GLOBAL SECURITIZATION SERVICES, LLC, 445 BROAD HOLLOW ROAD, SUITE 239, MELVILLE, NY, 11747
Mail Address: %GLOBAL SECURITIZATION SERVICES, LLC, 445 BROAD HOLLOW ROAD, SUITE 239, MELVILLE, NY, 11747
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ANGELO BERNARD J President 445 BROAD HOLLOW ROAD, SUITE 239, MELVILLE, NY, 11747
ANGELO BERNARD J Treasurer 445 BROAD HOLLOW ROAD, SUITE 239, MELVILLE, NY, 11747
ANGELO BERNARD J Director 445 BROAD HOLLOW ROAD, SUITE 239, MELVILLE, NY, 11747
DEMILT JOHN M Vice President 114 WEST 47TH STREET, STE 1715, NEW YORK, NY, 10036
DEMILT JOHN M Secretary 114 WEST 47TH STREET, STE 1715, NEW YORK, NY, 10036
DEMILT JOHN M Director 114 WEST 47TH STREET, STE 1715, NEW YORK, NY, 10036
BILOTTA FRANK B Vice President 114 WEST 47TH STREET, STE 1715, NEW YORK, NY, 10036
BILOTTA FRANK B Director 114 WEST 47TH STREET, STE 1715, NEW YORK, NY, 10036
BURNS KEVIN P Vice President 445 BROAD HOLLOW ROAD, SUITE 239, MELVILLE, NY, 11747
BURNS KEVIN P Assistant Secretary 445 BROAD HOLLOW ROAD, SUITE 239, MELVILLE, NY, 11747

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-03 %GLOBAL SECURITIZATION SERVICES, LLC, 445 BROAD HOLLOW ROAD, SUITE 239, MELVILLE, NY 11747 -
CHANGE OF MAILING ADDRESS 2007-01-03 %GLOBAL SECURITIZATION SERVICES, LLC, 445 BROAD HOLLOW ROAD, SUITE 239, MELVILLE, NY 11747 -

Documents

Name Date
Withdrawal 2007-01-03
ANNUAL REPORT 2006-01-11
Reg. Agent Change 2005-05-19
Foreign Profit 2005-02-17

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Companies related by address

No other companies in our directory share the same address as VILLAS FUNDING COMPANY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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