| Entity Name: | VILLA SAN MIGUEL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA SAN MIGUEL ENTERPRISES, 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: | 19 Jan 2006 (19 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: | P06000008333 |
| FEI/EIN Number |
204146356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1580 SAWGRASS CORP. PKWY., STE. 130, SUNRISE, FL, 33323 |
| Mail Address: | 1580 SAWGRASS CORP. PKWY., STE. 130, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY LEON E | Director | 121 SE 9TH COURT, HALLANDALE, FL, 33009 |
| LEVY LEON E | President | 121 SE 9TH COURT, HALLANDALE, FL, 33009 |
| LEVY LEON E | Treasurer | 121 SE 9TH COURT, HALLANDALE, FL, 33009 |
| BANDIN JUAN C | Director | 121 SE 9TH COURT, HALLANDALE, FL, 33009 |
| BANDIN JUAN C | Vice President | 121 SE 9TH COURT, HALLANDALE, FL, 33009 |
| BANDIN JUAN C | Secretary | 121 SE 9TH COURT, HALLANDALE, FL, 33009 |
| BANDIN JUAN C | Agent | 1580 SAWGRASS CORP. PKWY., SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-16 | 1580 SAWGRASS CORP. PKWY., STE. 130, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-16 | 1580 SAWGRASS CORP. PKWY., STE. 130, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-16 | 1580 SAWGRASS CORP. PKWY., STE. 130, SUNRISE, FL 33323 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-11-16 |
| Domestic Profit | 2006-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
