| Entity Name: | VILLATRE DUGARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLATRE DUGARD, 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: | 18 Oct 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000098163 |
| FEI/EIN Number |
651048173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4097 LAKESIDE DR, TAMARAC, FL, 33319 |
| Mail Address: | 4097 LAKESIDE DR, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGARD VILLATRE | Director | 4097 LAKESIDE DR, TAMARAC, FL, 33319 |
| DUGARD VILLATRE | Agent | 4097 LAKESIDE DR, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | 4097 LAKESIDE DR, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 4097 LAKESIDE DR, TAMARAC, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-02 | DUGARD, VILLATRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 4097 LAKESIDE DR, TAMARAC, FL 33319 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VILLATRE DUGARD, Appellant(s) v. DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT and MARIE ALEXIA NICOLAS, Appellee(s). | 4D2024-0859 | 2024-04-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VILLATRE DUGARD, INC. |
| Role | Appellant |
| Status | Active |
| Name | Department of Revenue - Child Support |
| Role | Appellee |
| Status | Active |
| Representations | Sarah Carmen Prieto |
| Name | Marie Alexia Nicolas |
| Role | Appellee |
| Status | Active |
| Name | DOR Child Support Enforcement Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Order on Motion for Reinstatement |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| Docket Date | 2024-05-01 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| View | View File |
| Docket Date | 2024-04-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Revenue - Child Support |
| Docket Date | 2024-04-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Deputy Agency Clerk Acknowledges Receipt of the Notice of Appeal |
| On Behalf Of | DOR Child Support Enforcement Agency Clerk |
| Docket Date | 2024-04-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-07-11 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| Domestic Profit | 2000-10-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4686618706 | 2021-04-01 | 0455 | PPP | 7 ANN LEE LAN, TAMARAC, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
