| Entity Name: | NICOLAS VILLALBA WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLAS VILLALBA WHOLESALERS, 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 Jul 2010 (15 years ago) |
| Date of dissolution: | 13 Dec 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Dec 2010 (14 years ago) |
| Document Number: | P10000060425 |
| Address: | 2319 W 78TH ST, HIALEAH, FL, 33016 |
| Mail Address: | P O BOX 160520, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA NICOLAS | President | 2319 W 78TH ST, HIALEAH, FL, 33016 |
| VILLALBA NEREIDA | Secretary | 2319 W 78TH ST, HIALEAH, FL, 33016 |
| VILLALBA NICOLAS J | Vice President | 2319 W 78TH ST, HIALEAH, FL, 33016 |
| VILLALBA NEREIDA | Agent | 2319 W 78TH ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-12-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000127900. CONVERSION NUMBER 900000109499 |
| MERGER | 2010-12-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000109401 |
| Name | Date |
|---|---|
| Merger | 2010-12-02 |
| Domestic Profit | 2010-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
