| Entity Name: | LAW OFFICES OF SUSANA VILLARRUEL, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF SUSANA VILLARRUEL, P.A. 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: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000152809 |
| FEI/EIN Number |
562423260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 N.W. 25 STREET, SUITE 201, MIAMI, FL, 33172 |
| Mail Address: | 10200 N.W. 25 STREET, SUITE 201, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARRUEL SUSANA | Director | 10200 N.W. 25 STREET SUITE 201, MIAMI, FL, 33172 |
| VILLARRUEL SUSANA | Agent | 10200 N.W. 25 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-14 | 10200 N.W. 25 STREET, SUITE 201, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-14 | 10200 N.W. 25 STREET, SUITE 201, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-14 | 10200 N.W. 25 STREET, SUITE 201, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-09 |
| Domestic Profit | 2003-12-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
