| Entity Name: | VILLA NUEVA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA NUEVA INVESTMENTS, 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: | 10 Mar 1982 (43 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | F71278 |
| FEI/EIN Number |
592165695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15211 MENTEITH PLACE, MIAMI LAKES, FL, 33016 |
| Mail Address: | 15211 MENTEITH PLACE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA,MIRIAM GADALA | President | 15211 MENTEITH PLACE, MIAMI LAKES, FL 00000 |
| MARIA,RANON GADALA | Secretary | 15211 MENTEITH PLACE, MIAMI LAKES, FL |
| MARIA,MIRIAM GADALA | Agent | 15211 MENTEITH PLACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-12-17 | 15211 MENTEITH PLACE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1986-12-17 | 15211 MENTEITH PLACE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-12-17 | 15211 MENTEITH PLACE, MIAMI LAKES, FL 33016 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
