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VILLA FINANCIAL CORP.

Company Details

Entity Name: VILLA FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Jan 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P04000009663
FEI/EIN Number 510518244
Address: 4700 SHERIDAN STREET, SUITE N, HOLLYWOOD, FL, 33021
Mail Address: 4700 SHERIDAN STREET, SUITE N, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ORENSTEIN RICHARD J Agent 4700 SHERIDAN STREET, HOLLYWOOD, FL, 33021

President

Name Role Address
ORENSTEIN RICHARD J President 3864 SHERIDAN STREET, HOLLYWOOD, FL, 33021

Secretary

Name Role Address
ORENSTEIN RICHARD J Secretary 3864 SHERIDAN STREET, HOLLYWOOD, FL, 33021

Director

Name Role Address
ORENSTEIN RICHARD J Director 3864 SHERIDAN STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 4700 SHERIDAN STREET, SUITE N, HOLLYWOOD, FL 33021 No data
CHANGE OF MAILING ADDRESS 2011-04-20 4700 SHERIDAN STREET, SUITE N, HOLLYWOOD, FL 33021 No data
REGISTERED AGENT NAME CHANGED 2011-04-20 ORENSTEIN, RICHARD J No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 4700 SHERIDAN STREET, SUITE N, HOLLYWOOD, FL 33021 No data
NAME CHANGE AMENDMENT 2004-08-09 VILLA FINANCIAL CORP. No data

Documents

Name Date
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-06-23
ANNUAL REPORT 2008-02-06
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-01-25
Name Change 2004-08-09
Domestic Profit 2004-01-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State