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VILLA PARADISE INC - Florida Company Profile

Company Details

Entity Name: VILLA PARADISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA PARADISE 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: 31 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: P14000010177
FEI/EIN Number 464689384

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

Address: 13621 SW 281 TERR, HOMESTEAD, FL, 33030
Mail Address: 12405 SW 200 TERR, MIAMI, FL, 33177
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANIZARES NELSON President 12405 SW 2OO TERR, MIAMI, FL, 33177
CANIZARES NELSON Treasurer 12405 SW 2OO TERR, MIAMI, FL, 33177
ACOSTA JAVIER Vice President 13621 SW 281 TERR, HOMESTEAD, FL, 33030
LOPEZ ERIC Treasurer 13621 SW 281 TERR, HOMESTEAD, FL, 33030
CANIZARES, JR. NELSON Agent 1205 SW 200 TERR, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2014-09-24 - -
CHANGE OF MAILING ADDRESS 2014-09-24 13621 SW 281 TERR, HOMESTEAD, FL 33030 -
REGISTERED AGENT NAME CHANGED 2014-09-24 CANIZARES, JR., NELSON -
REGISTERED AGENT ADDRESS CHANGED 2014-09-24 1205 SW 200 TERR, MIAMI, FL 33177 -

Documents

Name Date
Amendment 2014-09-24
Domestic Profit 2014-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State