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VILLA CAPRI, INC. - Florida Company Profile

Company Details

Entity Name: VILLA CAPRI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA CAPRI, 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: 30 Aug 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: F97309
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % BARNEY B. AVCHEN, 226 PALM SPRINGS CENTER, 1840 W. 49TH ST., HIALEAH, FL, 33012
Mail Address: % BARNEY B. AVCHEN, 226 PALM SPRINGS CENTER, 1840 W. 49TH ST., HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVCHEN, BARNEY B. Agent 226 PALM SPRINGS CTR., 1840 W. 49TH ST., HIALEAH, FL, 33012
VERZURA, VITO President 2016 BAY DR, MIAMI, FL 00000
VERZURA, VITO Director 2016 BAY DR, MIAMI, FL 00000
SORRENTINO, FERNANDO Director 1500 BAY RD, MIAMI BCH, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State