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OSCAR M. VILLAVERDE, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: OSCAR M. VILLAVERDE, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSCAR M. VILLAVERDE, M.D., P.A. 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: 10 Nov 2005 (19 years ago)
Date of dissolution: 20 Apr 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2009 (16 years ago)
Document Number: P05000149879
FEI/EIN Number 203764623

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

Address: 8700 NORTH KENDALL DRIVE, SUITE 218, MIAMI, FL, 33176, US
Mail Address: 8700 NORTH KENDALL DRIVE, SUITE 218, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1073703856 2007-07-27 2007-07-27 8700 N KENDALL DR, SUITE 218, MIAMI, FL, 331762206, US 8700 N KENDALL DR, SUITE 218, MIAMI, FL, 331762206, US

Contacts

Phone +1 305-274-7671
Fax 3055987032

Authorized person

Name DR. OSCAR M. VILLAVERDE
Role PRESIDENT
Phone 3059723291

Taxonomy

Taxonomy Code 2084P0800X - Psychiatry Physician
License Number ME86930
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICARE GROUP IDENTIFICA
Number K9112
State FL

Key Officers & Management

Name Role Address
VILLAVERDE OSCAR M President 8700 NORTH KENDALL DRIVE, MIAMI, FL, 33176
VILLAVERDE OSCAR M Agent 8700 NORTH KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-04-20 - -

Documents

Name Date
Voluntary Dissolution 2009-04-20
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-04-10
Domestic Profit 2005-11-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State