| Entity Name: | VILLA D. M. L. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA D. M. L. CO. 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: | 17 Jan 1986 (39 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | H94977 |
| FEI/EIN Number |
592656418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1146 S.W. 22ND ST., MIAMI, FL, 33129 |
| Mail Address: | 1146 S.W. 22ND ST., MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALIK JACQUELINE X | Treasurer | 12290 NW 7 TRAIL, MIAMI, FL, 33182 |
| GALIK JACQUELINE X | Director | 12290 NW 7 TRAIL, MIAMI, FL, 33182 |
| LUIS MIKE A | Vice President | 2761 W. TRADE, MIAMI, FL, 33133 |
| GALIK JACQUELINE X | President | 12290 NW 7 TRAIL, MIAMI, FL, 33182 |
| VILLALOBOS, MIGUEL LUIS | President | 1146 S.W. 22ND ST., MIAMI, FL |
| VILLALOBOS, MIGUEL LUIS | Treasurer | 1146 S.W. 22ND ST., MIAMI, FL |
| VILLALOBOS, MIGUEL LUIS | Director | 1146 S.W. 22ND ST., MIAMI, FL |
| VILLALOBOS, MIGUEL LUIS | Agent | 1146 S.W. 22ND ST., MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
