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VILA VELONI CORP - Florida Company Profile

Company Details

Entity Name: VILA VELONI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILA VELONI CORP 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: 23 Sep 2013 (12 years ago)
Document Number: P13000078383
FEI/EIN Number 46-3812929

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9300 NW 25 Street, Doral, FL, 33172, US
Mail Address: 9300 NW 25 Street, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILA FIORELLA M President 7623 NW 115 CT, DORAL, FL, 33178
VILA FIORELLA M Agent 7623 NW 115 CT, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043838 VILA IMPORT ACTIVE 2020-04-21 2025-12-31 - 9300 NW 28 ST N.203, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 7623 NW 115 CT, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-03 9300 NW 25 Street, Suite 203, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-04-03 9300 NW 25 Street, Suite 203, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-06-08
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8649108400 2021-02-13 0455 PPS 9300 NW 25th St Ste 203, Doral, FL, 33172-1507
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8548
Loan Approval Amount (current) 8548
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1507
Project Congressional District FL-26
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8600.93
Forgiveness Paid Date 2021-09-28
2385378202 2020-08-01 0455 PPP 9300 NW 25 ST STE 203, DORAL, FL, 33172-1504
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8548
Loan Approval Amount (current) 8548
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-1504
Project Congressional District FL-26
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8628.33
Forgiveness Paid Date 2021-07-13

Date of last update: 02 May 2025

Sources: Florida Department of State