Search icon

VILLA LAGO DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: VILLA LAGO DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 13 Oct 1997 (28 years ago)
Date of dissolution: 30 Apr 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Apr 2009 (16 years ago)
Document Number: N97000005773
FEI/EIN Number 650801824

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

Address: 35801 SW 186 AVENUE, FLORIDA CITY, FL, 33034
Mail Address: PO BOX 343449, FLORIDA CITY, FL, 33034
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMBER & AMBER Agent 7731 SW 62ND AVE., MIAMI, FL, 33143
SEGOR JOSEPH President 12815 SW 112 COURT, MIAMI, FL, 33176
SEGOR JOSEPH Vice President 12815 SW 112 COURT, MIAMI, FL, 33176
SEGOR JOSEPH Secretary 12815 SW 112 COURT, MIAMI, FL, 33176
TEJADA DIANA Director 11401 SW 72 PL, MIAMI, FL, 33156
SEGOR ARGELIA S Director 12815 SW 112 CT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
MERGER 2009-04-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 724397. MERGER NUMBER 900000096229
REGISTERED AGENT NAME CHANGED 2007-02-15 AMBER & AMBER -
REGISTERED AGENT ADDRESS CHANGED 2007-02-15 7731 SW 62ND AVE., SUTE 202, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-17 35801 SW 186 AVENUE, FLORIDA CITY, FL 33034 -
AMENDMENT 1998-05-14 - -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-02-22
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-02-27
ANNUAL REPORT 2001-05-05
ANNUAL REPORT 2000-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State