| Entity Name: | DANIEL PATRICK VILLANUEVA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL PATRICK VILLANUEVA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 2011 (14 years ago) |
| Document Number: | P11000051125 |
| FEI/EIN Number |
32-0368383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14335 NW 14TH COURT, Pembroke Pines, FL, 33028, US |
| Mail Address: | 14335 NW 14TH COURT, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA DANIEL P | President | 14335 NW 14TH COURT, Pembroke Pines, FL, 33028 |
| VILLANUEVA DANIEL P | Agent | 14335 NW 14TH COURT, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-28 | 14335 NW 14TH COURT, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-28 | 14335 NW 14TH COURT, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-28 | 14335 NW 14TH COURT, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2953047701 | 2020-05-01 | 0455 | PPP | 14335 NW 14TH CT, PEMBROKE PINES, FL, 33028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
