| Entity Name: | VILALTA & ASSOCIATES INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILALTA & ASSOCIATES INVESTMENT, 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: |
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: | 11 Sep 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000085467 |
| FEI/EIN Number |
651040107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14279 SW 20 TERR, MIAMI, FL, 33175 |
| Mail Address: | 14279 SW 20 TERR, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILALTA IVAN | President | 7951 SW 40TH STREET SUITE 206, MIAMI, FL, 33155 |
| VILALTA IVAN | Treasurer | 7951 SW 40TH STREET SUITE 206, MIAMI, FL, 33155 |
| VILALTA IVAN | Director | 7951 SW 40TH STREET SUITE 206, MIAMI, FL, 33155 |
| VILALTA SUSANA | Secretary | 7951 SW 40TH STREET SUITE 206, MIAMI, FL, 33155 |
| VILALTA SUSANA | Vice President | 7951 SW 40TH STREET SUITE 206, MIAMI, FL, 33155 |
| VILALTA SUSANA | Director | 7951 SW 40TH STREET SUITE 206, MIAMI, FL, 33155 |
| DIAZ O.J. | Agent | 7951 SW 40TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-29 | 14279 SW 20 TERR, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-29 | 14279 SW 20 TERR, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-09-21 |
| Domestic Profit | 2000-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
