| Entity Name: | A. VILLA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. VILLA INVESTMENT GROUP, 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: | 31 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000083783 |
| FEI/EIN Number |
020598963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9711 S.W. 5TH ST., MIAMI, FL, 33174 |
| Mail Address: | 9711 S.W. 5TH ST., MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA ALICIA | President | 9711 S.W. 5TH ST., MIAMI, FL, 33174 |
| VILLA ALICIA | Director | 9711 S.W. 5TH ST., MIAMI, FL, 33174 |
| VILLA ALICE M | Vice President | 10036 NW 41 St, Doral, FL, 33178 |
| VILLA ALICE M | Agent | 10036 NW 41 st, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 10036 NW 41 st, Doral, FL 33178 | - |
| REINSTATEMENT | 2014-12-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-23 | VILLA, ALICE M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| REINSTATEMENT | 2014-12-23 |
| ANNUAL REPORT | 2009-06-04 |
| ANNUAL REPORT | 2008-09-15 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
