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VILLA MAR INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: VILLA MAR INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA MAR INVESTMENTS, 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: 16 Aug 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jun 2022 (3 years ago)
Document Number: P11000073137
FEI/EIN Number APPLIED FOR

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

Address: 12265 SW 31 ST, MIAMI, FL, 33175
Mail Address: 12265 SW 31 ST, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAMIL RICARDO Vice President 12265 SW 31 ST, MIAMI, FL, 33175
VILLAMIL RICARDO President 12265 SW 31 ST, MIAMI, FL, 33175
VILLAMIL RICARDO Secretary 12265 SW 31 ST, MIAMI, FL, 33175
VILLAMIL RICARDO Agent 12265 SW 31 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-06-03 - -
REGISTERED AGENT NAME CHANGED 2022-06-03 VILLAMIL, RICARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-17
REINSTATEMENT 2022-06-03
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State