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VILLA MARINA EXPORT & IMPORT, INC. - Florida Company Profile

Company Details

Entity Name: VILLA MARINA EXPORT & IMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA MARINA EXPORT & IMPORT, 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: 04 Apr 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000034132
Address: 4010 SW 138 AVE, MIAMI, FL, 33175
Mail Address: 4010 SW 138 AVE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA CIRO President 4010 SW 138 AVE, MIAMI, FL, 33175
ESPINOSA CIRO Director 4010 SW 138 AVE, MIAMI, FL, 33175
DE RUIZ NELY ESPARZA Secretary 4010 SW 138 AVE, MIAMI, FL, 33175
DE RUIZ NELY ESPARZA Director 4010 SW 138 AVE, MIAMI, FL, 33175
DEL SOCORRO LESVIA Vice President 4010 SW 138 AVE, MIAMI, FL, 33175
DEL SOCORRO LESVIA Director 4010 SW 138 AVE, MIAMI, FL, 33175
SAMBRANO ISOLDE Director 4010 SW 138 AVE, MIAMI, FL, 33175
ESPINOSA CIRO Agent 4010 SW 138 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State