| Entity Name: | LEONARDO GABRIEL VILLANUEVA P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONARDO GABRIEL VILLANUEVA P.A. 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: | 06 Mar 2013 (12 years ago) |
| Date of dissolution: | 15 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2022 (3 years ago) |
| Document Number: | P13000021167 |
| FEI/EIN Number |
46-2301379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1270 sw 13 st, MIAMI, FL, 33134, US |
| Mail Address: | 1270 sw 13 st, MIAMI, FL, 33145, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA LEONARDO | Director | 1270 sw 13 st, MIAMI, FL, 33145 |
| SERBER DANIEL J | Agent | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 1270 sw 13 st, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 1270 sw 13 st, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-02-12 |
| Domestic Profit | 2013-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
