| Entity Name: | VILLARI COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLARI COMPANIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 1987 (38 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 26 May 2005 (20 years ago) |
| Document Number: | J92733 |
| FEI/EIN Number |
650006336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 EAST PROSPECT RD, FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 750 EAST PROSPECT RD, FORT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARI DAVID J | President | 2899 N E 26TH CRT, FT LAUDERDALE, FL, 33306 |
| VILLARI DAVID J | Secretary | 2899 N E 26TH CRT, FT LAUDERDALE, FL, 33306 |
| VILLARI DAVID J | Treasurer | 2899 N E 26TH CRT, FT LAUDERDALE, FL, 33306 |
| VILLARI DAVID J | Director | 2899 N E 26TH CRT, FT LAUDERDALE, FL, 33306 |
| VILLARI DAVID J | Agent | 750 E PROSPECT ROAD, FT LAUDERDALE, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000031650 | MEMORY LANE AUTO SALES | ACTIVE | 2025-03-04 | 2030-12-31 | - | 750 PROSPECT ROAD, FORT LAUDERDALE, FL, 33334 |
| G17000038755 | MEMORY LANE AUTO SALES | EXPIRED | 2017-04-11 | 2022-12-31 | - | 750 E PROSPECT ROAD, STE B, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-26 | 750 EAST PROSPECT RD, FORT LAUDERDALE, FL 33334 | - |
| CANCEL ADM DISS/REV | 2005-05-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-26 | 750 E PROSPECT ROAD, FT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-26 | 750 EAST PROSPECT RD, FORT LAUDERDALE, FL 33334 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1999-02-26 | VILLARI COMPANIES, INC. | - |
| NAME CHANGE AMENDMENT | 1997-03-24 | VILLARI & ASSOCIATES, INC. | - |
| NAME CHANGE AMENDMENT | 1997-02-10 | VILLARI INSURANCE GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
