| Entity Name: | VILLA HERMOSA IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA HERMOSA IMPORTS, 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 Apr 1987 (38 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M50007 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PENINSULA REGISTERED AGENTS, INC., 200 SE FIRST ST, PENTHOUSE REF #14234-87, MIAMI, FL, 33131 |
| Mail Address: | C/O PENINSULA REGISTERED AGENTS, INC., 200 SE FIRST ST, PENTHOUSE REF #14234-87, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| PENICHE, CARLOS CABAL | President | C/O 200 SE FIRST ST PH, MIAMI, FL |
| PENICHE, CARLOS CABAL | Secretary | C/O 200 SE FIRST ST PH, MIAMI, FL |
| PENICHE, CARLOS CABAL | Treasurer | C/O 200 SE FIRST ST PH, MIAMI, FL |
| HUERTA, ALVARO DOMINGUEZ | Vice President | C/O 200 SE FIRST ST PH, MIAMI, FL |
| HUERTA, ALVARO DOMINGUEZ | Director | C/O 200 SE FIRST ST PH, MIAMI, FL |
| PENICHE, CARLOS CABAL | Director | %200 SE FIRST ST PH, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-04-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
