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VILLANUEVA CONSULTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: VILLANUEVA CONSULTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLANUEVA CONSULTING SERVICES, 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: 12 Sep 2003 (21 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P03000100460
FEI/EIN Number 470930158

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11220 SW 82ND PL., MIAMI, FL, 33156
Mail Address: 11220 SW 82ND PL., MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA TOMAS President 11220 SW 82ND PL., MIAMI, FL, 33156
VILLANUEVA TOMAS Director 11220 SW 82ND PL., MIAMI, FL, 33156
VILLANUEVA LOURDES M Vice President 11220 SW 82ND PL., MIAMI, FL, 33156
VILLANUEVA LOURDES M Secretary 11220 SW 82ND PL., MIAMI, FL, 33156
VILLANUEVA LOURDES M Director 11220 SW 82ND PL., MIAMI, FL, 33156
VILLANUEVA LOURDES M Agent 11220 SW 82ND PL., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CANCEL ADM DISS/REV 2008-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-03-16 VILLANUEVA, LOURDES M -
REINSTATEMENT 2004-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-02-14
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-07-13
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-05-01
REINSTATEMENT 2008-11-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State