| Entity Name: | VILLA ISABELLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA ISABELLA, 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: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 14 Mar 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2005 (20 years ago) |
| Document Number: | P01000012083 |
| FEI/EIN Number |
651078809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1804 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Address: | VILLA SALES CENTER, 1804 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA SALES CENTER | Agent | 1804 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MENENDEZ JUAN CARLOS | Director | 1804 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MENENDEZ JUAN CARLOS | President | 1804 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MENENDEZ JUAN CARLOS | Secretary | 1804 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-19 | VILLA SALES CENTER, 1804 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-19 | VILLA SALES CENTER, 1804 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-19 | VILLA SALES CENTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-19 | 1804 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000161456 | TERMINATED | 1000000079072 | 45346 496 | 2008-05-07 | 2028-05-14 | $ 4,881.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-03-14 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-09 |
| Domestic Profit | 2001-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
