| Entity Name: | VILLA OCEANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA OCEANA, 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: | 02 Sep 2014 (11 years ago) |
| Date of dissolution: | 09 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2017 (8 years ago) |
| Document Number: | P14000072451 |
| FEI/EIN Number |
47-1720752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 PINE AVENUE, LAUDERDALE BY THE SEA, FL, 33308, US |
| Mail Address: | 218 PINE AVENUE, LAUDERDALE BY THE SEA, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWARD BENJAMIN R | President | 218 PINE AVENUE, LAUDERDALE BY THE SEA, FL, 33308 |
| HOWARD BENJAMIN R | Agent | 218 PINE AVENUE, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000153601 | LAPSED | CACE-17-010848 | BROWARD COUNTY CIRCUIT COURT | 2018-04-19 | 2023-04-19 | $24,365.24 | KEVIN COLE, 15715 SOUTH DIXIE HIGHWAY, SUITE 211, MIAMI, FLORIDA 33157 |
| J18000094839 | LAPSED | CACE-17-010848 | 17TH CIRCUIT BROWARD COUNTY | 2018-02-09 | 2023-03-06 | $12,370.02 | KEVIN COLE, 15715 SOUTH DIXIE HIGHWAY, 211, MIAMI, FLORIDA, 33157 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-09 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-09 |
| Domestic Profit | 2014-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
