| Entity Name: | VILLA MARIA II INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA MARIA II 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: | 22 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000006604 |
| Address: | 540 N. PERVIZ AVE, OPA LOCKA, FL, 33054 |
| Mail Address: | 540 N. PERVIZ AVE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANCINO LEO | President | 1866 SW 153 PLACE, MIAMI, FL, 33185 |
| COLLADO MARIELA | Director | 540 N. PERVIZ AVENUE, OPA LOCKA, FL, 33054 |
| CANCINO LEO | Agent | 540 N. PERVIZ AVE, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000008503 | NUEVO RENACER | EXPIRED | 2014-01-24 | 2019-12-31 | - | 540 N. PERVIZ AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-01-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
