| Entity Name: | THE VILLA TRADER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VILLA TRADER 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: | 16 Apr 2007 (18 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: | P07000046605 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 NORTH MAGNOLIA AVE, STE 104, ORLANDO, FL, 32801 |
| Mail Address: | 419 NORTH MAGNOLIA AVE, STE 104, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO CARMEN A | President | 6914 ALOMA AVE, WINTER PARK, FL, 32792 |
| CARBALLO CARMEN A | Director | 6914 ALOMA AVE, WINTER PARK, FL, 32792 |
| DOROUGH, CALZADA & HAMNER, P.L. | Agent | 419 N MAGNOLIA, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-30 | 419 NORTH MAGNOLIA AVE, STE 104, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-30 | 419 NORTH MAGNOLIA AVE, STE 104, ORLANDO, FL 32801 | - |
| AMENDMENT | 2007-07-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-21 |
| Off/Dir Resignation | 2007-07-25 |
| Amendment | 2007-07-25 |
| Domestic Profit | 2007-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
