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VILLA LAURA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA LAURA CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA LAURA CONDOMINIUM ASSOCIATION, 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: 19 Sep 2007 (18 years ago)
Date of dissolution: 29 Oct 2007 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Oct 2007 (17 years ago)
Document Number: P07000104416
Address: 9600 NW 25 STREET, SUITE 3F, DORAL, FL, 33172, US
Mail Address: 9600 NW 25 STREET, SUITE 3F, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ RAUL President 9600 NW 25 STREET SUITE 3F, DORAL, FL, 33172
FERNANDEZ RAUL Vice President 9600 NW 25 STREET SUITE 3F, DORAL, FL, 33172
FERNANDEZ RAUL Secretary 9600 NW 25 STREET SUITE 3F, DORAL, FL, 33172
JARAMILLO SEBASTIAN Agent 66 W. FLAGLER STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-10-29 - -

Documents

Name Date
Voluntary Dissolution 2007-10-29
Domestic Profit 2007-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State