| Entity Name: | OSWALDO VILLORIA, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSWALDO VILLORIA, PA 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: | 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, DORAL, FL, 33178, US |
| Mail Address: | 6141 NW 115 PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLORIA OSWALDO | President | 6141 NW 115 PL, DORAL, FL, 33178 |
| VILLORIA OSWALDO | Secretary | 6141 NW 115 PL, DORAL, FL, 33178 |
| VILLORIA OSWALDO | Treasurer | 6141 NW 115 PL, DORAL, FL, 33178 |
| VILLORIA OSWALDO | Director | 6141 NW 115 PL, DORAL, FL, 33178 |
| VILLORIA OSWALDO | Agent | 6141 NW 115 PL, 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: 02 May 2025
Sources: Florida Department of State
