| Entity Name: | BILTMORE VILLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILTMORE 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: |
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: | 09 Oct 1986 (39 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: | M39795 |
| FEI/EIN Number |
592728323
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 | Agent | 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| VALDES, PABLO J. | Director | 12484 NW S. RIVER DR, MEDLEY, FL, 33178 |
| VALDES, PABLO J. | President | 12484 NW S. RIVER DR, MEDLEY, FL, 33178 |
| 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 | 2006-04-12 | VALDES, PABLO J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312148646 | 0418800 | 2008-08-11 | 11201 NW 89 ST., MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2008-08-21 |
| Abatement Due Date | 2008-09-03 |
| Current Penalty | 500.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2008-08-21 |
| Abatement Due Date | 2008-08-28 |
| Current Penalty | 500.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040040 A |
| Issuance Date | 2008-08-21 |
| Abatement Due Date | 2008-09-03 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-03-20 |
| Case Closed | 2008-06-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2008-03-24 |
| Abatement Due Date | 2008-04-03 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2008-03-24 |
| Abatement Due Date | 2008-04-03 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 A |
| Issuance Date | 2008-03-24 |
| Abatement Due Date | 2008-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
