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VILLA ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: VILLA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA ENTERPRISES, 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: 15 Oct 2015 (10 years ago)
Document Number: P15000084940
FEI/EIN Number 32-0477118

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

Address: 1202 IMMOKALEE DRIVE, IMMOKALEE, FL, 34142, US
Mail Address: PO BOX 3553, IMMOKALEE, FL, 34143, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLA RIGOBERTO President 1202 IMMOKALEE DRIVE, IMMOKALEE, FL, 34142
VILLA RIGOBERTO Agent 1202 IMMOKALEE DRIVE, IMMOKALEE, FL, 34142

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-18
AMENDED ANNUAL REPORT 2016-05-25
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77822
Current Approval Amount:
77822
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
78553.31

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-03-09
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State