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VILLA & IVEY REALTY, INC. - Florida Company Profile

Company Details

Entity Name: VILLA & IVEY REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA & IVEY REALTY, 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: 08 Feb 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000015025
FEI/EIN Number 651101145

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15315 NW 60 AVE B, MIAMI LAKES, FL, 33014
Mail Address: 730 S.E. 8TH ST., STE. 106, HIALEAH, FL, 33010
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAMAYOR JACQUELINE J President 6530 MIAMI LAKEWAY SOUTH, MIAMI LAKES, FL, 33014
VILLAMAYOR JACQUELINE J Director 6530 MIAMI LAKEWAY SOUTH, MIAMI LAKES, FL, 33014
VILLAMAYOR JACQUELINE J Agent 15315 NW 60 TH AVENUE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-29 15315 NW 60 AVE B, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-29 15315 NW 60 TH AVENUE, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2002-05-29
Domestic Profit 2001-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State