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VILLA SANTANDER ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: VILLA SANTANDER ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA SANTANDER ENTERPRISE 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: 16 Oct 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: P14000085174
Address: 8231 SW 152 AVE CIRCLE, APT 1, MIAMI, FL, 33193
Mail Address: 8231 SW 152 AVE CIRCLE, APT 1, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLA NESTOR J President 8231 SW 152 AVE CIRCLE APT 1, MIAMI, FL, 33193
CRAIG NEIRA C Agent 8231 SW 152 AVE CIRCLE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Domestic Profit 2014-10-16

Date of last update: 02 May 2025

Sources: Florida Department of State