| Entity Name: | VILLA MAGNA HOLDINGS LTD CORP. |
| 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: | 05 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Jan 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jan 2011 (14 years ago) |
| Document Number: | F07000000675 |
| FEI/EIN Number |
113758951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 FIFTH AVE 22ND FL, NEW YORK, NY, 10017 |
| Mail Address: | 505 FIFTH AVE 22ND FL, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BAQUERO ED | President | 505 FIFTH AVE 22ND FL, NEW YORK, NY, 10017 |
| FREEDMAN RYAN | Chairman | 505 FIFTH AVE 22ND FL, NEW YORK, NY, 10017 |
| LANDHERR THOMAS | Secretary | 505 FIFTH AVENUE, NEW YORK, NY, 10017 |
| DIANE DE VITA, AUTH. REP. | Authorized Representative | 505 FIFTH AVENUE, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-01-25 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-01-25 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-08-13 |
| Reg. Agent Change | 2009-04-17 |
| ANNUAL REPORT | 2008-07-14 |
| Foreign Profit | 2007-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
