| Entity Name: | VILLARCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLARCA, 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 Sep 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P12000078114 |
| FEI/EIN Number |
46-0992676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8820 NE 9 COURT, APT LPH07, MIAMI, FL, 33138, US |
| Mail Address: | 8820 NE 9 COURT, APT LPH07, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASMIL BRICENO OCTAVIO | President | 8820 NE 9 COURT, MIAMI, FL, 33138 |
| Santaella Mario R | Seca | 4147 SW 85 Ave, Miami, FL, 33155 |
| GONZALEZ AVEL | Agent | 2688 SW 137 AVE, Miami, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000074353 | OVB CONSTRUCTION | ACTIVE | 2020-06-30 | 2025-12-31 | - | 3300 NE 192 ST SUITE LPH7, AVENTURA, FL, 33180 |
| G13000046075 | O.V.B CONSTRUCTION | EXPIRED | 2013-05-14 | 2018-12-31 | - | 3300 NE 192 ST, APT LPH07, AVENTURA, FL, 33180 |
| G12000096062 | CONSULTING AND MORE | EXPIRED | 2012-10-01 | 2017-12-31 | - | 3300 NE 192ND STREET, PH LPH7, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 8820 NE 9 COURT, APT LPH07, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 8820 NE 9 COURT, APT LPH07, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | GONZALEZ, AVEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | 2688 SW 137 AVE, Miami, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000586580 | ACTIVE | 17-155-D5 | LEON | 2021-08-25 | 2026-11-17 | $7,856.97 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-05 |
| AMENDED ANNUAL REPORT | 2017-09-05 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
