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. |
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 |
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 |
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: 22 Feb 2025
Sources: Florida Department of State