| Entity Name: | VILLALBA HOMES GENERAL CONTRACTOR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLALBA HOMES GENERAL CONTRACTOR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2017 (8 years ago) |
| Document Number: | P07000042967 |
| FEI/EIN Number |
208828260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2433 NW EMBERS TER, CAPE CORAL, FL, 33993, US |
| Mail Address: | 2433 NW EMBERS TER, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA JERLIS | President | 2433 NW EMBERS TER, CAPE CORAL, FL, 33993 |
| VILLALBA MIRELIS | Secretary | 2433 NW EMBERS TER, CAPE CORAL, FL, 33993 |
| VILLALBA JERLIS | Agent | 2433 NW EMBERS TER, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 2433 NW EMBERS TER, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 2433 NW EMBERS TER, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 2433 NW EMBERS TER, CAPE CORAL, FL 33993 | - |
| AMENDMENT | 2017-08-21 | - | - |
| AMENDMENT | 2014-05-02 | - | - |
| AMENDMENT | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| AMENDED ANNUAL REPORT | 2017-10-11 |
| Amendment | 2017-08-21 |
| ANNUAL REPORT | 2017-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9985737409 | 2020-05-21 | 0455 | PPP | 2115 SE 8TH AVE, CAPE CORAL, FL, 33990-2518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
