| Entity Name: | VILLA CLARA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA CLARA ENTERPRISES, 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: | 13 Feb 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000016308 |
| FEI/EIN Number |
651079072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12847 NW 45TH AVE., OPA LOCKA, FL, 33054 |
| Mail Address: | 12847 NW 45TH AVE., OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REQUEJO ANTONIO | Treasurer | 19471 NW 8 STREET, PEMBROKE PINES, FL, 33029 |
| REQUEJO ANTONIO | Director | 19471 NW 8 STREET, PEMBROKE PINES, FL, 33029 |
| REQUEJO ANTONIO | Agent | 12847 NW 45TH AVE., OPA LOCKA, FL, 33054 |
| REQUEJO ANTONIO J | President | 15941 SW 53 COURT, FT LAUDERDALE, FL, 33331 |
| REQUEJO ANTONIO J | Director | 15941 SW 53 COURT, FT LAUDERDALE, FL, 33331 |
| GEILIN ELSA M | Vice President | 15941 SW 53 COURT, FT LAUDERDALE, FL, 33331 |
| GEILIN ELSA M | Director | 15941 SW 53 COURT, FT LAUDERDALE, FL, 33331 |
| ESPINOSA DOMINGO | Vice President | 325 WEST 55 STREET, HIALEAH, FL, 33014 |
| ESPINOSA DOMINGO | Director | 325 WEST 55 STREET, HIALEAH, FL, 33014 |
| REQUEJO ANTONIO | Secretary | 19471 NW 8 STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-10 | 12847 NW 45TH AVE., OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-10 | 12847 NW 45TH AVE., OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-10 | 12847 NW 45TH AVE., OPA LOCKA, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-20 |
| REINSTATEMENT | 2005-06-10 |
| ANNUAL REPORT | 2003-06-16 |
| ANNUAL REPORT | 2002-04-02 |
| Domestic Profit | 2001-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
