TRANSFORM FLORIDA VILLA SERVICES, INC. - Florida Company Profile
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| Entity Name: | TRANSFORM FLORIDA VILLA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFORM FLORIDA VILLA SERVICES, 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: | 20 Aug 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000070372 |
| FEI/EIN Number |
271171203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 536 GLENEAGLES DRIVE, DAVENPORT, FL, 33897 |
| Mail Address: | 536 GLENEAGLES DRIVE, DAVENPORT, FL, 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY GERARD T | President | 536 GLENEAGLES DRIVE, DAVENPORT, FL, 33897 |
| RILEY DONNA M | Vice President | 536 GLENEAGLES DRIVE, DAVENPORT, FL, 33897 |
| GOVONI & COMPANY, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | GOVONI & COMPANY INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 3601 CYPRESS GARDENS RD, SUITE P, WINTER HAVEN, FL 33884 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000205818 | TERMINATED | 1000000255705 | POLK | 2012-03-02 | 2032-03-21 | $ 1,135.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000205826 | TERMINATED | 1000000255707 | POLK | 2012-03-02 | 2022-03-21 | $ 415.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-09 |
| REINSTATEMENT | 2012-02-08 |
| Domestic Profit | 2009-08-20 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State