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VILLAS TAXCO, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS TAXCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLAS TAXCO, 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: 27 Sep 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000132383
FEI/EIN Number 203544928

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

Address: 1580 SAWGRASS CORP. PARKWAY, 130, SUNRISE, FL, 33323
Mail Address: 1580 SAWGRASS CORP. PARKWAY, 130, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANDIN JUAN C Director 121 SE 9TH CT, HALLANDALE, FL, 33009
LEVY LEON E Director 121 SE 9TH CT, HALLANDALE, FL, 33009
BANDIN JUAN C Agent 1580 SAWGRASS CORP. PARKWAY, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-11-16 1580 SAWGRASS CORP. PARKWAY, 130, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2007-11-16 1580 SAWGRASS CORP. PARKWAY, 130, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2007-11-16 BANDIN, JUAN C -
CANCEL ADM DISS/REV 2007-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-16 1580 SAWGRASS CORP. PARKWAY, 130, SUNRISE, FL 33323 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-09-30 - -

Documents

Name Date
ANNUAL REPORT 2008-04-29
REINSTATEMENT 2007-11-16
ANNUAL REPORT 2006-03-24
Amendment 2005-09-30
Domestic Profit 2005-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State