| Entity Name: | OSWALDO VILLORIA, PA. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
OSWALDO VILLORIA, PA. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 Oct 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P10000082092 |
| FEI/EIN Number |
26-0848431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9935 NW 46TH ST, #201, DORAL, FL 33178 |
| Mail Address: | 9935 NW 46TH ST, #201, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLORIA, OSWALDO | Agent | 9935 NW 46TH ST, #201, DORAL, FL 33178 |
| VILLORIA, OSWALDO | President | 9935 NW 46TH ST #201, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 9935 NW 46TH ST, #201, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 9935 NW 46TH ST, #201, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 9935 NW 46TH ST, #201, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| Domestic Profit | 2010-10-06 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
