Search icon

OSWALDO VILLORIA, PA. - Florida Company Profile

Company Details

Entity Name: OSWALDO VILLORIA, PA.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

OSWALDO VILLORIA, PA. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 Sep 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P07000100075
FEI/EIN Number 26-0848431

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

Address: 9935 NW 46TH ST, APT 201, DORAL, FL 33178
Mail Address: 9935 NW 46TH ST, APT 201, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLORIA, OSWALDO Agent 9935 NW 46TH ST, APT 201, DORAL, FL 33178
VILLORIA, OSWALDO President 9935 NW 46TH ST APT 201, DORAL, FL 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2009-10-21
ANNUAL REPORT 2008-04-30
Domestic Profit 2007-09-07

Date of last update: 25 Feb 2025

Sources: Florida Department of State