| Entity Name: | VILLA REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA REALTY CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2012 (13 years ago) |
| Document Number: | M97987 |
| FEI/EIN Number |
650071637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 848 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Address: | 340 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELARDE LUIS | Director | 340 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| VELARDE LUIS | President | 340 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| VELARDE CARDONA FLORA M | Secretary | 340 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| VELARDE CARDONA FLORA M | Treasurer | 340 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149 |
| CHARCHAT STEVEN MP.A. | Agent | 848 BRICKELL AVE STE 1040, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 340 ATLANTIC ROAD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 340 ATLANTIC ROAD, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-21 | CHARCHAT, STEVEN M, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-21 | 848 BRICKELL AVE STE 1040, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2012-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-18 |
| Reg. Agent Change | 2018-05-21 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
