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VILLA J. M. L. CO. - Florida Company Profile

Company Details

Entity Name: VILLA J. M. L. CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA J. 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: H94980
FEI/EIN Number 592656688

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

Address: 12290 NW 7 TR., MIAMI, FL, 33182
Mail Address: 12290 NW 7 TR., MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALIK JACQUELINE X President 12290 NW 7 TR., MIAMI, FL, 33182
GALIK JACQUELINE X Treasurer 12290 NW 7 TR., MIAMI, FL, 33182
GALIK JACQUELINE X Director 12290 NW 7 TR., MIAMI, FL, 33182
LUIS MIKE A Vice President 2761 W. TRADE, MIAMI, FL, 33133
GALIK JACQUELINE X Agent 12290 NW 7 TR., MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-31 12290 NW 7 TR., MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2000-05-31 12290 NW 7 TR., MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2000-05-31 GALIK, JACQUELINE XDMO -
REGISTERED AGENT ADDRESS CHANGED 2000-05-31 12290 NW 7 TR., MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2000-05-31
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-02-11
ANNUAL REPORT 1997-04-02
ANNUAL REPORT 1996-04-01
ANNUAL REPORT 1995-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State