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VILLA 29, INC. - Florida Company Profile

Company Details

Entity Name: VILLA 29, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

VILLA 29, INC. 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: 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: 01 Aug 2012 (13 years ago)
Document Number: P12000066737
FEI/EIN Number 46-0697538

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

Address: 3953 WEST KENNEDY BLVD., TAMPA, FL 33609
Mail Address: 3953 WEST KENNEDY BLVD., TAMPA, FL 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLA, ALAN M Agent 3953 WEST KENNEDY BLVD., TAMPA, FL 33609
VILLA, ALAN M President 3953 WEST KENNEDY BLVD., TAMPA, FL 33609
VILLA, JENNIFER M Vice President 3953 WEST KENNEDY BLVD., TAMPA, FL 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000076639 MR. EMPANADA ACTIVE 2012-08-02 2027-12-31 - 9567 CAVENDISH DR, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-12 3953 WEST KENNEDY BLVD., TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 3953 WEST KENNEDY BLVD., TAMPA, FL 33609 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000640960 TERMINATED 1000000623084 HILLSBOROU 2014-05-05 2034-05-09 $ 10,792.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4212897308 2020-04-29 0455 PPP 3953 West Kennedy Blvd, Tampa, FL, 33609
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13077
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Tampa, HILLSBOROUGH, FL, 33609-1000
Project Congressional District FL-14
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13130.36
Forgiveness Paid Date 2021-05-17

Date of last update: 22 Feb 2025

Sources: Florida Department of State