| Entity Name: | VILLAROSA INVESTMENTS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLAROSA INVESTMENTS FLORIDA, 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: | 12 Dec 1986 (38 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M43165 |
| FEI/EIN Number |
650439600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| Mail Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIEH MOISES | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| SAIEH MOISES | Vice President | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| SAIEH ABDALA | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| SAIEH ABDALA | Vice President | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| SAIEH ABDALA | Secretary | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| JASSIR LUIS S | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| JASSIR LUIS S | President | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| SAIEH CARLOS | Vice President | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| SAIEH CARLOS | Treasurer | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| SAIEH CARLOS | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-25 | VARGAS, ANTONIO | - |
| REINSTATEMENT | 2004-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1987-05-29 | VILLAROSA INVESTMENTS FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Info. Only | 2006-06-22 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-09 |
| REINSTATEMENT | 2004-03-25 |
| ANNUAL REPORT | 2001-05-03 |
| REINSTATEMENT | 2000-02-07 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
