| Entity Name: | VILLAMAGNA WHISPERING LAKES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLAMAGNA WHISPERING LAKES, 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: | 12 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000069789 |
| FEI/EIN Number |
562525870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE., SUITE 310, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVE., SUITE 310, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUMOHOR ROBERTO | President | 4775 COLLINS AVENUE # 3405, MIAMI BEACH, FL, 33140 |
| ABUMOHOR RICARDO | Vice President | 4775 COLLINS AVENUE # 3405, MIAMI BEACH, FL, 33140 |
| ABUMOHOR VALENTINA | Secretary | 4775 COLLINS AVENUE # 3405, MIAMI BEACH, FL, 33140 |
| Haver Bill | Agent | 3030 N. Rocky Point Dr., Tampa, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-12 | Haver, Bill | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 3030 N. Rocky Point Dr., Tampa, FL 33607 | - |
| REINSTATEMENT | 2019-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 1110 BRICKELL AVE., SUITE 310, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 1110 BRICKELL AVE., SUITE 310, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001088091 | ACTIVE | 1000000699317 | BROWARD | 2015-11-06 | 2035-12-04 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-03-12 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
