| Entity Name: | MAURICIO VILLASUSO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAURICIO VILLASUSO, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2014 (10 years ago) |
| Document Number: | P14000098693 |
| FEI/EIN Number |
47-2536713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1761 W Flagler ST, MIAMI, FL, 33135, US |
| Mail Address: | 1761 W Flagler ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASUSO MAURICIO | Chief Executive Officer | 1761 W Flagler ST, MIAMI, FL, 33135 |
| VILLASUSO MAURICIO | Agent | 1761 W Flagler ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 1761 W Flagler ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 1761 W Flagler ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 1761 W Flagler ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7070248610 | 2021-03-23 | 0455 | PPS | 1631 SW 7th St, Miami, FL, 33135-3707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8950788110 | 2020-07-27 | 0455 | PPP | 1631 SW 7 ST, MIAMI, FL, 33135-3707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
