| Entity Name: | VILLAFANE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLAFANE & ASSOCIATES, 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: | 26 Sep 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000094314 |
| Address: | 12243 MALLORY DR., LARGO, FL, 33774 |
| Mail Address: | 12243 MALLORY DR., LARGO, FL, 33774 |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAFANE LEGNALY | President | 12243 MALLORY DR., LARGO, FL, 33774 |
| VILLAFANE RAFAEL | Vice President | 12243 MALLORY DR., LARGO, FL, 33774 |
| SANTIAGO ARACELIS | Treasurer | 11565 7TH LN. N., ST. PETE, FL, 33716 |
| VEGA NICHOLE Y | Secretary | 12243 MALLORY DR., LARGO, FL, 33774 |
| VILLAFANE RAFAEL | Agent | 12243 MALLORY DR., LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
