| Entity Name: | VILLA FLORINI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA FLORINI, 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: | 02 May 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000044007 |
| FEI/EIN Number |
651156508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | VILLA SALES CENTER, 1804 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail 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 |
|---|---|---|
| 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 |
| MENENDEZ JUAN CARLOS | Director | 1804 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| VILLA SALES CENTER | Agent | 1804 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-09 |
| Domestic Profit | 2001-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
