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VILLANOVA INVESTMENTS ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: VILLANOVA INVESTMENTS ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLANOVA INVESTMENTS ENTERPRISE, 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: 01 Apr 2009 (16 years ago)
Date of dissolution: 28 Jul 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2014 (11 years ago)
Document Number: P09000029797
FEI/EIN Number 272380245

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

Address: 1640 W. OAKLAND PARK BLVD., #303, FORT LAUDERDALE, FL, 33311, US
Mail Address: 1640 W. OAKLAND PARK BLVD., #303, FORT LAUDERDALE, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARATRO ANTONIO President 1640 W. OAKLAND PARK BLVD., #303, FORT LAUDERDALE, FL, 33311
NATALIE M. ADAMS P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-16 1640 W. OAKLAND PARK BLVD., #303, FORT LAUDERDALE, FL 33311 -
CHANGE OF MAILING ADDRESS 2012-02-16 1640 W. OAKLAND PARK BLVD., #303, FORT LAUDERDALE, FL 33311 -
REGISTERED AGENT NAME CHANGED 2010-04-19 NATALIE M. ADAMS, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2010-04-19 1640 W. OAKLAND PARK BLVD., #303, FORT LAUDERDALE, FL 33311 -

Documents

Name Date
Voluntary Dissolution 2014-07-28
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-19
Domestic Profit 2009-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State