| Entity Name: | VILLA 29, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA 29, 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: | 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, US |
| Mail Address: | 3953 WEST KENNEDY BLVD., TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA ALAN M | President | 3953 WEST KENNEDY BLVD., TAMPA, FL, 33609 |
| VILLA JENNIFER M | Vice President | 3953 WEST KENNEDY BLVD., TAMPA, FL, 33609 |
| VILLA ALAN M | Agent | 3953 WEST KENNEDY BLVD., TAMPA, FL, 33609 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4212897308 | 2020-04-29 | 0455 | PPP | 3953 West Kennedy Blvd, Tampa, FL, 33609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
