| Entity Name: | VILLAFANE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 2001 (23 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 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 RAFAEL | Agent | 12243 MALLORY DR., LARGO, FL, 33774 |
| Name | Role | Address |
|---|---|---|
| VILLAFANE LEGNALY | President | 12243 MALLORY DR., LARGO, FL, 33774 |
| Name | Role | Address |
|---|---|---|
| VILLAFANE RAFAEL | Vice President | 12243 MALLORY DR., LARGO, FL, 33774 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ARACELIS | Treasurer | 11565 7TH LN. N., ST. PETE, FL, 33716 |
| Name | Role | Address |
|---|---|---|
| VEGA NICHOLE Y | Secretary | 12243 MALLORY DR., LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2001-09-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
