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VILLA CLARA ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: VILLA CLARA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Feb 2001 (25 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
Address: 12847 NW 45TH AVE., OPA LOCKA, FL, 33054
Mail Address: 12847 NW 45TH AVE., OPA LOCKA, FL, 33054
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
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

Events

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 - -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State