| Entity Name: | OSWALDO VILLORIA, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
OSWALDO VILLORIA, PA is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Mar 2014 (11 years ago) |
| Date of dissolution: | 18 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2018 (6 years ago) |
| Document Number: | P14000024436 |
| FEI/EIN Number |
26-0848431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6141 NW 115 PL, Suite 357, DORAL, FL 33178 |
| Mail Address: | 6141 NW 115 PL, Suite 357, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLORIA, OSWALDO | Agent | 6141 NW 115 PL, Suite 357, DORAL, FL 33178 |
| VILLORIA, OSWALDO | President | 6141 NW 115 PL, Suite 357 DORAL, FL 33178 |
| VILLORIA, OSWALDO | Secretary | 6141 NW 115 PL, Suite 357 DORAL, FL 33178 |
| VILLORIA, OSWALDO | Treasurer | 6141 NW 115 PL, Suite 357 DORAL, FL 33178 |
| VILLORIA, OSWALDO | Director | 6141 NW 115 PL, Suite 357 DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 6141 NW 115 PL, Suite 357, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-22 | 6141 NW 115 PL, Suite 357, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 6141 NW 115 PL, Suite 357, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | VILLORIA, OSWALDO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-18 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-03-18 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
