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VILLA SERENA III, INC. - Florida Company Profile

Company Details

Entity Name: VILLA SERENA III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA SERENA III, 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: 20 Jun 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Feb 2011 (14 years ago)
Document Number: P05000088017
FEI/EIN Number 342054514

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

Mail Address: 754-756 NW 22nd Court, Miami, FL, 33125, US
Address: 754 NW 22 ND COURT, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLANO ROXANA President 754-756 NW 22nd Court, Miami, FL, 33125
Munoz Santos R Agent 754 NW 22 ND COURT, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 754 NW 22 ND COURT, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 754 NW 22 ND COURT, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2020-06-03 Munoz, Santos Rafael -
CHANGE OF MAILING ADDRESS 2015-04-15 754 NW 22 ND COURT, MIAMI, FL 33125 -
AMENDMENT 2011-02-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7807247108 2020-04-14 0455 PPP 1777 NW 30TH ST, MIAMI, FL, 33142-6166
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29760.77
Loan Approval Amount (current) 29760.77
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-6166
Project Congressional District FL-26
Number of Employees 4
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29988.3
Forgiveness Paid Date 2021-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State