| Entity Name: | VILLA WEST ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA WEST ESTATES, INC. 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: | 24 Mar 1981 (44 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | F24136 |
| FEI/EIN Number |
592226976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 N W LEJEUNE RD., STE 400, MIAMI, FL, 33126 |
| Mail Address: | 780 N W LEJEUNE RD., STE 400, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PECHE, LORENZO | Director | 780 N.W. 42 AVE., MIAMI, FL |
| MARQUEZ, JOSE M | Agent | 780 N.W. LE JEUNE RD., STE. 400, MIAMI FL, 33126 |
| MARQUEZ, JOSE M | Secretary | 780 N.W. LE JEUNE RD., MIAMI, FL 00000 |
| PECHE, LORENZO | President | 780 N.W. 42 AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-02 | 780 N W LEJEUNE RD., STE 400, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-02 | 780 N W LEJEUNE RD., STE 400, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-20 | 780 N.W. LE JEUNE RD., STE. 400, MIAMI FL 33126 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
