| Entity Name: | VILLA CITRUS OF CENTRAL FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA CITRUS OF CENTRAL FLORIDA, 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: | 15 Nov 2004 (20 years ago) |
| Document Number: | P04000157638 |
| FEI/EIN Number |
201934853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4757 SWEETWATER RD, ZOLFO SPRINGS, FL, 33890 |
| Mail Address: | 4757 SWEETWATER RD, ZOLFO SPRINGS, FL, 33890 |
| ZIP code: | 33890 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY CARLOS N | President | 4757 SWEETWATER ROAD, ZOLFO SPRINGS, FL, 33890 |
| BAILEY CARLOS N | Secretary | 4757 SWEETWATER ROAD, ZOLFO SPRINGS, FL, 33890 |
| BAILEY CARLOS N | Treasurer | 4757 SWEETWATER ROAD, ZOLFO SPRINGS, FL, 33890 |
| Pendergrass Marlon L | Vice President | 4757 SWEETWATER RD, ZOLFO SPRINGS, FL, 33890 |
| Bailey C Nelson | Secretary | 601 Sunset Valley Dr, Soddy Daisy, TN, 37379 |
| BAILEY CARLOS N | Agent | 4757 SWEETWATER ROAD, ZOLFO SPRINGS, FL, 33890 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 4757 SWEETWATER RD, ZOLFO SPRINGS, FL 33890 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 4757 SWEETWATER RD, ZOLFO SPRINGS, FL 33890 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2841408900 | 2021-04-27 | 0455 | PPP | 4757 Sweetwater Rd, Zolfo Springs, FL, 33890-2736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
