| Entity Name: | VILLA HELENA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA HELENA INVESTMENTS 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 Apr 2013 (12 years ago) |
| Document Number: | P13000029368 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4045 Sheridan Avenue, Miami Beach, FL, 33140, US |
| Address: | 630 GOLDEN BEACH DRIVE, GOLDEN BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHLIAKHOV IURII | Director | 4045 Sheridan Avenue, Miami Beach, FL, 33140 |
| SHLIAKHOV IURII | President | 4045 Sheridan Avenue, Miami Beach, FL, 33140 |
| SHLIAKHOVA OLENA | Director | 4045 Sheridan Avenue, Miami Beach, FL, 33140 |
| SHLIAKHOVA OLENA | Vice President | 4045 Sheridan Avenue, Miami Beach, FL, 33140 |
| SHLIAKHOVA KATERYNA | Director | 4045 Sheridan Avenue, Miami Beach, FL, 33140 |
| SHLIAKHOVA KATERYNA | Vice President | 4045 Sheridan Avenue, Miami Beach, FL, 33140 |
| FLORIDA VILLA REAL ESTATE AGENCY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 630 GOLDEN BEACH DRIVE, GOLDEN BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | Florida Villa Real Estate Agency LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 4045 Sheridan Avenue, 322, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
