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RISTORANTE VILLA POSITANO, INC. - Florida Company Profile

Company Details

Entity Name: RISTORANTE VILLA POSITANO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RISTORANTE VILLA POSITANO, 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: 24 Sep 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000134062
FEI/EIN Number 562481556

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

Address: 16999 S. DIXIE HWY., MIAMI, FL, 33157, US
Mail Address: 16999 S. DIXIE HWY., MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUTOLO GIUSEPPE Secretary 16999 S DIXIE HWY, MIAMI, FL, 33157
CUTOLO GIUSEPPE Director 16999 S DIXIE HWY, MIAMI, FL, 33157
CUTOLO LUIGI Director 16999 S. HWY., MIAMI, FL, 33157
CASTANEDA LUCILA President 16999 S DIXIE HWY, MIAMI, FL, 33157
CASTANEDA LUCILA Treasurer 16999 S DIXIE HWY, MIAMI, FL, 33157
CASTANEDA LUCILA Director 16999 S DIXIE HWY, MIAMI, FL, 33157
CUTOLO LUIGI Agent 16999 S. HWY., MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-13 16999 S. DIXIE HWY., MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2005-04-13 16999 S. DIXIE HWY., MIAMI, FL 33157 -
AMENDMENT 2004-10-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900011011 LAPSED 07-9818 SP 23 MIAMI-DADE COUNTY COURT 2007-07-06 2012-07-23 $5434.79 END USER, INC., 2000 SOUTH DAIRY ASHFORD, SUITE 510, HOUSTON, TX 77077

Documents

Name Date
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-13
Amendment 2004-10-25
Domestic Profit 2004-09-24

Date of last update: 01 May 2025

Sources: Florida Department of State