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CARLOS VILLALBA,PA - Florida Company Profile

Company Details

Entity Name: CARLOS VILLALBA,PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CARLOS VILLALBA,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.
In Florida, 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: 22 Aug 2011 (14 years ago)
Date of dissolution: 30 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2017 (8 years ago)
Document Number: P11000074750
FEI/EIN Number 45-3051504

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

Address: 16702 NW 21st ST unit 204, Pembroke Pines, FL 33028
Mail Address: 16702 NW 21st ST unit 204, Pembroke Pines, FL 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALBA, CARLOS Agent 16702 NW 21st ST unit 204, Pembroke Pines, FL 33028
VILLALBA, CARLOS A President 16702 NW 21st ST unit 204, Pembroke Pines, FL 33028

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-13 16702 NW 21st ST unit 204, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2015-01-13 16702 NW 21st ST unit 204, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 16702 NW 21st ST unit 204, Pembroke Pines, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-08
Domestic Profit 2011-08-22

Date of last update: 23 Feb 2025

Sources: Florida Department of State