| Entity Name: | THE VILLAMIL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VILLAMIL GROUP, 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: |
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: | 16 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2016 (9 years ago) |
| Document Number: | P15000004878 |
| FEI/EIN Number |
47-2922122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | The Villamil Group, Inc., 4678 SW 11th Street, CORAL GABLES, FL, 33134, US |
| Mail Address: | The Villamil Group, Inc., 4678 SW 11th Street, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMIL JOSE AIV | Director | The Villamil Group, Inc., CORAL GABLES, FL, 33134 |
| Bonarrigo Villamil CHRISTINA | Director | The Villamil Group, Inc., CORAL GABLES, FL, 33134 |
| Bonarrigo Villamil Christina A | Agent | The Villamil Group, Inc., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | The Villamil Group, Inc. | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | The Villamil Group, Inc., 2655 S. LeJeune Rd., Ste 541, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | The Villamil Group, Inc., 2655 S. LeJeune Rd., Ste 541, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | The Villamil Group, Inc., 2655 S. LeJeune Rd., Ste 541, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | The Villamil Group, Inc., 4678 SW 11th Street, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | The Villamil Group, Inc., 4678 SW 11th Street, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | The Villamil Group, Inc., 4678 SW 11th Street, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-30 | Bonarrigo Villamil, Christina A | - |
| REINSTATEMENT | 2016-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-21 |
| REINSTATEMENT | 2016-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
