| Entity Name: | VILLA ONI II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA ONI II, 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: | 13 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000035376 |
| FEI/EIN Number |
45-5074215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 SW 98 COURT, MIAMI, FL, 33165 |
| Mail Address: | 5401 SW 98 COURT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1205196177 | 2012-05-24 | 2012-05-24 | 5401 SW 98TH CT, MIAMI, FL, 331657246, US | 5401 SW 98TH CT, MIAMI, FL, 331657246, US | |||||||||||||||||||
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| Phone | +1 786-558-7758 |
| Fax | 7865587758 |
Authorized person
| Name | YASMIL ANGEL TROCHE |
| Role | ADMINISTRATOR |
| Phone | 7865587758 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | AL8883 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| TROCHE YASMELL | President | 5401 SW 98 COURT, MIAMI, FL, 33165 |
| TROCHE YASMELL | Secretary | 5401 SW 98 COURT, MIAMI, FL, 33165 |
| TROCHE YASMELL | Treasurer | 5401 SW 98 COURT, MIAMI, FL, 33165 |
| TROCHE YASMELL | Agent | 5401 SW 98 COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-05 | TROCHE, YASMELL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-15 |
| AMENDED ANNUAL REPORT | 2019-10-03 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-02-01 |
| ANNUAL REPORT | 2013-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
