| Entity Name: | VILLA REAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA REAL 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: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000040210 |
| FEI/EIN Number |
204524545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 NE 199 STREET, SUITE 205, MIAMI, FL, 33179, US |
| Mail Address: | 915 NE 199 STREET, SUITE 205, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAGUNDES CARLOS R | President | 915 NE 199 STREET, SUITE 205, MIAMI, FL, 33179 |
| FAGUNDES CARLOS R | Vice President | 915 NE 199 STREET, SUITE 205, MIAMI, FL, 33179 |
| FAGUNDES CARLOS R | Secretary | 915 NE 199 STREET, SUITE 205, MIAMI, FL, 33179 |
| FAGUNDES CARLOS R | Director | 915 NE 199 STREET, SUITE 205, MIAMI, FL, 33179 |
| FAGUNDES CARLOS R | Agent | 915 NE 199 STREET, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-26 | 915 NE 199 STREET, SUITE 205, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2011-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-26 | 915 NE 199 STREET, SUITE 205, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-26 | 915 NE 199 STREET, SUITE 205, MIAMI, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2007-06-05 | VILLA REAL INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000253677 | TERMINATED | 1000000261189 | DADE | 2012-03-28 | 2032-04-06 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2012-03-07 |
| REINSTATEMENT | 2011-10-26 |
| ANNUAL REPORT | 2010-05-28 |
| ANNUAL REPORT | 2009-08-26 |
| ANNUAL REPORT | 2008-03-08 |
| Name Change | 2007-06-05 |
| ANNUAL REPORT | 2007-04-06 |
| Domestic Profit | 2006-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
