| Entity Name: | BILTMORE VILLAS CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILTMORE VILLAS CONSTRUCTION, 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: | 31 Aug 1989 (36 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L12701 |
| FEI/EIN Number |
650143435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| Mail Address: | 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, PABLO J. | President | 8433 W. OKEECHOBEE RD,, HIALEAH GARDENS, FL, 33016 |
| VALDES, PABLO J. | Secretary | 8433 W. OKEECHOBEE RD,, HIALEAH GARDENS, FL, 33016 |
| VALDES PABLO J | Agent | 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| VALDES, PABLO J. | Director | 8433 W. OKEECHOBEE RD,, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | VALDES, PABLO J | - |
| REINSTATEMENT | 1996-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900022447 | TERMINATED | 02-9463 CC 26 (03) | CO CT IN AND FOR MIAMI-DADE CO | 2004-09-23 | 2009-10-11 | $30109.45 | BRADCO SUPPLY CORP., 5420 NORTH 59TH STREET, TAMPA, FL 33610 |
| J04900020068 | LAPSED | 04-13162 CA 21 | MIAMI-DADE CIR CT 11TH JUD CIR | 2004-08-02 | 2009-08-30 | $152219.23 | LES FONTAINES CONDOMINIUM ASSOCIATION, INC., C/O PROPERTY MANAGEMENT SERVICES CORP., 8299 CORAL WAY, MIAMI, FL 33155 |
| J04900016814 | TERMINATED | 02-9463 CC 26 (03) | CO CT IN AND FOR MIAMI-DADE FL | 2004-07-02 | 2009-07-12 | $9625.12 | BRADCO SUPPLY CORP., 5420 NORTH 59 STREET, TAMPA, FL 33610 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
