| Entity Name: | VILLA CAPON INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA CAPON INVESTMENTS 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: | 17 Nov 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jul 2022 (3 years ago) |
| Document Number: | P00000107520 |
| FEI/EIN Number |
651055636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 SW 30 RD, MIAMI, FL, 33129 |
| Mail Address: | 123 SW 30 RD, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPON NANCY | Director | 123 SW 30 RD, MIAMI, FL, 33129 |
| CAPON NANCY | Agent | 123 SW 30 RD, MIAMI, FL, 33129 |
| CAPON NANCY | President | 123 SW 30 RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-05 | CAPON, NANCY | - |
| REINSTATEMENT | 2022-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2014-10-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-10-22 | 123 SW 30 RD, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-22 | 123 SW 30 RD, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-22 | 123 SW 30 RD, MIAMI, FL 33129 | - |
| AMENDMENT | 2010-10-18 | - | - |
| AMENDMENT | 2010-09-13 | - | - |
| CANCEL ADM DISS/REV | 2009-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-07-05 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
