| Entity Name: | VILLA SANTANDER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA SANTANDER, 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: | 22 Jul 2003 (22 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: | P03000080443 |
| FEI/EIN Number |
412104857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 CORAL WAY, 600, MIAMI, FL, 33145-3053 |
| Mail Address: | 3400 CORAL WAY, 600, MIAMI, FL, 33145-3053 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG JUAN E | Director | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453053 |
| PUIG JUAN E | President | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453053 |
| PUIG JUAN E | Secretary | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453053 |
| DIAZ FRANK | Vice President | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453070 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-08 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 3400 CORAL WAY, 600, MIAMI, FL 33145-3053 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 3400 CORAL WAY, 600, MIAMI, FL 33145-3053 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-05-08 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
