Search icon

VILLA PARAISO GROVE, CORP - Florida Company Profile

Company Details

Entity Name: VILLA PARAISO GROVE, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA PARAISO GROVE, CORP 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: 26 Jun 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P09000055500
FEI/EIN Number 270445499

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

Address: 22400 SW 207 AVE, MIAMI, FL, 33170
Mail Address: 22400 SW 207 AVE, MIAMI, FL, 33170
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ONEIDA R President 22400 SW 207 AVE, MIAMI, FL, 33170
REYES ONEIDA R Director 22400 SW 207 AVE, MIAMI, FL, 33170
REYES ONEIDA R Secretary 22400 SW 207 AVE, MIAMI, FL, 33170
DIEZ ENRIQUE Vice President 22400 SW 207 AVE, MAIMI, FL, 33170
VELASQUEZ MARIA M Agent 1750 NW 107 AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-05-01 VELASQUEZ, MARIA M -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 1750 NW 107 AVE, 1, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-04
Domestic Profit 2009-06-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State