| Entity Name: | OLD TOWN VILLA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD TOWN VILLA, 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: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000039953 |
| FEI/EIN Number |
204643746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5035 PALM AVENUE, HIALEAH, FL, 33012, FL |
| Mail Address: | 5035 PALM AVENUE, HIALEAH, FL, 33012, FL |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES RAMON | President | 5035 PALM AVENUE, HIALEAH, FL, 33012 |
| KRUSS STUEN | Vice President | 2401 SW 145 AVE, MIRAMAR, FL, 33027 |
| REYES RAMON | Agent | 5035 PALM AVENUE, HIALEAH, FL, 33012 |
| REYES RAMON | Secretary | 5035 PALM AVENUE, HIALEAH, FL, 33012 |
| LEVY ELI J | Vice President | 19501 W COUNTRY DR APT 208, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-07-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-19 | 5035 PALM AVENUE, HIALEAH, FL 33012 | - |
| AMENDMENT AND NAME CHANGE | 2008-09-19 | OLD TOWN VILLA, CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-17 | 5035 PALM AVENUE, HIALEAH, FL 33012 FL | - |
| CHANGE OF MAILING ADDRESS | 2008-09-17 | 5035 PALM AVENUE, HIALEAH, FL 33012 FL | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-17 | REYES, RAMON | - |
| CANCEL ADM DISS/REV | 2008-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Amendment | 2009-07-28 |
| ANNUAL REPORT | 2009-06-19 |
| Amendment and Name Change | 2008-09-19 |
| REINSTATEMENT | 2008-09-17 |
| Domestic Profit | 2006-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
