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VILLA GRANDE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: VILLA GRANDE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA GRANDE ENTERPRISES, 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: 08 Jan 1990 (35 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: L40651
FEI/EIN Number 650168776

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

Address: % CARMEN R. DOMINGUEZ-REY, 2133 RIO DE JANEIRO AVE POB 2341, PORT CHARLOTTE, FL, 33949
Mail Address: % CARMEN R. DOMINGUEZ-REY, 2133 RIO DE JANEIRO AVE POB 2341, PORT CHARLOTTE, FL, 33949
ZIP code: 33949
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ-REY, CARMEN R. Agent 2133 RIO DE JANEIRO, PUNTA GORDA, FL, 33983
REY, ALFONSO M. Director 2133 RIO DEJANEIRO, PUNTA GORDA, FL
REY, GLADYS A. Director 2133 RIO DEJANEIRO, PUNTA GORDA, FL
REY, MARIA A. Director 2133 RIO DEJANEIRO, PUNTA GORDA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-10-10 % CARMEN R. DOMINGUEZ-REY, 2133 RIO DE JANEIRO AVE POB 2341, PORT CHARLOTTE, FL 33949 -
CHANGE OF MAILING ADDRESS 1991-10-10 % CARMEN R. DOMINGUEZ-REY, 2133 RIO DE JANEIRO AVE POB 2341, PORT CHARLOTTE, FL 33949 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State