| Entity Name: | VILLA BLANCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
VILLA BLANCO 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: |
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: | 04 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2015 (9 years ago) |
| Document Number: | P13000001394 |
| FEI/EIN Number |
46-1812486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 NORTH ROCKY POINT DRIVE W, SUITE 150, TAMPA, FL 33607 |
| Mail Address: | 3030 NORTH ROCKY POINT DRIVE W, SUITE 150, TAMPA, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VILLA BLANCO INC., NEW YORK | 4819536 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| MALIK, ARCADIUS | President | 2012 TRADAN DRIVE, SAN JOSE, CA 95132 |
| MALIK, ARCADIUS | Secretary | 2012 TRADAN DRIVE, SAN JOSE, CA 95132 |
| MALIK, ARCADIUS | Director | 2012 TRADAN DRIVE, SAN JOSE, CA 95132 |
| MALIK, UMAR | Treasurer | 2012 TRADAN DRIVE, SAN JOSE, CA 95132 |
| MALIK, UMAR | Director | 2012 TRADAN DRIVE, SAN JOSE, CA 95132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-13 | 3030 NORTH ROCKY POINT DRIVE W, SUITE 150, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-13 | 3030 NORTH ROCKY POINT DRIVE W, SUITE 150, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-23 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-24 |
| Domestic Profit | 2013-01-04 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
