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VILLAS DE VENEZIA 9836-8 CORP. - Florida Company Profile

Company Details

Entity Name: VILLAS DE VENEZIA 9836-8 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLAS DE VENEZIA 9836-8 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: 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: 08 Aug 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P14000066468
FEI/EIN Number 37-1766157

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

Address: 3001 NE 185TH ST, AVENTURA, FL, 33180, US
Mail Address: 3001 NE 185TH ST, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA JUAN C Director 3001 NE 185TH ST, AVENTURA, FL, 33180
SILVA JUAN C President 3001 NE 185TH ST, AVENTURA, FL, 33180
SILVA JESUS A Vice President 3001 NE 185TH ST, AVENTURA, FL, 33180
SILVA BENJAMIN Secretary 3001 NE 185TH ST, AVENTURA, FL, 33180
SILVA JUAN C Treasurer 3001 NE 185 ST, AVENTURA, FL, 33180
ANGULO ANA M Agent 5975 SUNSET DRIVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 3001 NE 185TH ST, UNIT 124, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2015-01-12 3001 NE 185TH ST, UNIT 124, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-12
Domestic Profit 2014-08-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State