| Entity Name: | CESAR VILLARROEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CESAR VILLARROEL 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: | 16 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jun 2021 (4 years ago) |
| Document Number: | P08000049311 |
| FEI/EIN Number |
262642658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 CR48, Howey in the Hills Fl, FL, 34737, US |
| Mail Address: | 10400 CR 48, Mission Inn Resort, Howey in the Hills, FL, 34737, US |
| ZIP code: | 34737 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARROEL JULIO C | President | 10400 CR 48, Howey in the Hills, FL, 34737 |
| VILLARROEL JULIO C | Vice President | 10400 CR 48, Howey in the Hills, FL, 34737 |
| VILLARROEL JULIO C | Secretary | 10400 CR 48, Howey in the Hills, FL, 34737 |
| Davito Nancy AEsq. | Agent | 250 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-03 | 10400 CR48, Howey in the Hills Fl, FL 34737 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-03 | 10400 CR48, Howey in the Hills Fl, FL 34737 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-03 | Davito, Nancy A, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-03 | 250 SOUTH ORANGE AVENUE, SUITE 2850, ORLANDO, FL 32801 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-28 |
| REINSTATEMENT | 2021-06-03 |
| ANNUAL REPORT | 2018-06-01 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2996708803 | 2021-04-13 | 0455 | PPS | 9930 SW 155th Ave, Miami, FL, 33196-3826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3189748606 | 2021-03-16 | 0455 | PPP | 9930 SW 155th Ave, Miami, FL, 33196-3826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
