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VILLA MAFALDA CORP - Florida Company Profile

Company Details

Entity Name: VILLA MAFALDA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA MAFALDA CORP 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: 29 Aug 2005 (20 years ago)
Date of dissolution: 27 Apr 2010 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Apr 2010 (15 years ago)
Document Number: P05000119487
FEI/EIN Number 260491827

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

Address: 2875 N.E. 191 STREET, SUITE 801, AVENTURA, FL, 33180
Mail Address: 2875 N.E. 191 STREET, SUITE 801, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PIA MANGIONE MARIA CELIA D Director 2875 N.E. 191 STREET, SUITE 801, AVENTURA, FL, 33180
PIA MANGIONE CARLOS Director 2875 N.E. 191 STREET, SUITE 801, AVENTURA, FL, 33180
SERBER DANIEL J Agent 2875 N.E. 191 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
MERGER 2010-04-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P09000081639. MERGER NUMBER 700000104657
AMENDMENT 2007-09-07 - -

Documents

Name Date
ANNUAL REPORT 2010-03-17
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-04-24
Amendment 2007-09-07
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-27
Domestic Profit 2005-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State