DE VILLA TRADING, INC. - Florida Company Profile
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| Entity Name: | DE VILLA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE VILLA TRADING, 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: | 03 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P08000064270 |
| FEI/EIN Number |
262930652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 OCEAN LANE DR, 710, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 199 OCEAN LANE DR, 710, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR CLARA | Director | 199 OCEAN LANE DR # 710, KEY BISCAYNE, FL, 33149 |
| ESCOBAR CLARA | President | 199 OCEAN LANE DR # 710, KEY BISCAYNE, FL, 33149 |
| ESCOBAR MARIA | Director | 199 OCEAN LANE DR # 710, KEY BISCAYNE, FL, 33149 |
| ESCOBAR MARIA | Secretary | 199 OCEAN LANE DR # 710, KEY BISCAYNE, FL, 33149 |
| ESCOBAR CLARA | Agent | 199 OCEAN LANE DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 199 OCEAN LANE DR, 710, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2012-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 199 OCEAN LANE DR, 710, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 199 OCEAN LANE DR, 710, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-09-18 |
| ANNUAL REPORT | 2013-04-26 |
| REINSTATEMENT | 2012-01-04 |
| REINSTATEMENT | 2010-03-19 |
| Domestic Profit | 2008-07-03 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State