| Entity Name: | LAS VILLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS VILLAS, 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: | 28 Sep 1988 (37 years ago) |
| Document Number: | K34809 |
| FEI/EIN Number |
650074409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5394 PALM AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 5394 PALM AVE, 5394 PALM AVENUE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANTONIO | Secretary | 7245 N AUGUSTA DR, MIAMI, FL, 33015 |
| PEREZ ANTONIO | Director | 7245 N AUGUSTA DR, MIAMI, FL, 33015 |
| GONZALEZ ROSA | Treasurer | 661 E. 56 ST., HIALEAH, FL |
| GONZALEZ ROSA | Director | 661 E. 56 ST., HIALEAH, FL |
| PEREZ ANTONIO | Agent | 7245 N AUGUSTA DR, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91360000072 | TONY'S LIQUORS | ACTIVE | 1991-12-26 | 2026-12-31 | - | 5394 PALM AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 5394 PALM AVE, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-27 | 5394 PALM AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 7245 N AUGUSTA DR, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-23 | PEREZ ANTONIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-06 |
| Off/Dir Resignation | 2015-10-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1402567300 | 2020-04-28 | 0455 | PPP | PALM AVE5394 Palm Avenue, HIALEAH, FL, 33012-2746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
