| Entity Name: | VILLA DEL REY FINE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA DEL REY FINE CORP. 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: | 07 Jan 1981 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | F11862 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4141 N.E. 2ND AVENUE, P O BOX 370828, MIAMI, FL, 33137 |
| Mail Address: | 4141 N.E. 2ND AVENUE, P O BOX 370828, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALLOUZ, CHARLES | President | 4218 N.E. 2ND AVE., MIAMI, FL |
| FEINGOLD, LAURENCE | Agent | 1111 LINCOLN ROAD MALL, MIAMI BEACH, FL, 33139 |
| LALLOUZ, CHARLES | Director | 4218 N.E. 2ND AVE., MIAMI, FL |
| SHACK, CYRIL | Secretary | 4218 N.E. 2ND AVE.2ND FL, MIAMI, FL |
| SHACK, CYRIL | Treasurer | 4218 N.E. 2ND AVE.2ND FL, MIAMI, FL |
| SHACK, CYRIL | Director | 4218 N.E. 2ND AVE.2ND FL, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1987-06-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-10 | 4141 N.E. 2ND AVENUE, P O BOX 370828, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-10 | 4141 N.E. 2ND AVENUE, P O BOX 370828, MIAMI, FL 33137 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
