| Entity Name: | VILLA LORETO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA LORETO, 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: | 02 May 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | K22274 |
| FEI/EIN Number |
650045762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14232 SW 30TH STREET, MIAMI, FL, 33175, US |
| Mail Address: | 14232 SW 30TH STREET, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRITOLA ILEANA M | President | 14332 SW 30TH STREET, MIAMI, FL, 33175 |
| ARRITOLA ILEANA M | Director | 14332 SW 30TH STREET, MIAMI, FL, 33175 |
| ARRITOLA ILEANA M | Agent | 14232 SW 30TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | ARRITOLA, ILEANA M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 14232 SW 30TH STREET, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 14232 SW 30TH STREET, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 14232 SW 30TH STREET, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
