| Entity Name: | JANNETTE VILLAS AT DORAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JANNETTE VILLAS AT DORAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jul 2009 (16 years ago) |
| Document Number: | P04000041491 |
| FEI/EIN Number |
760757400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| Address: | 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES PABLO J | President | 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| FONTE-ESQUIVEL NIURKA VP | Vice President | 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| SUERO LUCILLA GSecreta | Secretary | 12484 NW S RIVER DR, MEDLEY, FL, 33178 |
| VALDES PABLO J | Agent | 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-18 | 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-18 | VALDES, PABLO J | - |
| AMENDMENT | 2009-07-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000059652 | TERMINATED | 10-57141 CA 21 | 11TH JUDICIAL CIRCUIT COURT | 2012-01-30 | 2017-01-30 | $127,300.00 | EVERBANK, 501 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313108011 | 0418800 | 2009-12-15 | 11201 NW 89TH ST., MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2009-12-23 |
| Abatement Due Date | 2009-12-30 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2009-12-23 |
| Abatement Due Date | 2010-01-06 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
