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ROYAL GARDENS VILLA HOME, INC. - Florida Company Profile

Company Details

Entity Name: ROYAL GARDENS VILLA HOME, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROYAL GARDENS VILLA HOME, 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: 11 Jun 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: P07000071239
FEI/EIN Number 260351194

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1270 N.E. 112TH ST, MIAMI, FL, 33161
Mail Address: 1270 N.E. 112TH ST, MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO ALCIDES R President 3821 SW 87 PL, MIAMI, FL, 33165
PINO ALCIDES R Director 3821 SW 87 PL, MIAMI, FL, 33165
SANCHEZ RAMON G Vice President 844 W 69 ST, HIALEAH, FL, 33014
SANCHEZ RAMON G Director 844 W 69 ST, HIALEAH, FL, 33014
SANCHEZ IBELISE Agent 3815 SW 87TH PLACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-05-08 SANCHEZ, IBELISE -
REGISTERED AGENT ADDRESS CHANGED 2008-05-08 3815 SW 87TH PLACE, MIAMI, FL 33165 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000234651 ACTIVE 1000000260277 DADE 2012-03-22 2032-03-28 $ 495.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2008-05-08
Domestic Profit 2007-06-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State