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VILLA ITALIA MANAGEMENT HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: VILLA ITALIA MANAGEMENT HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA ITALIA MANAGEMENT HOLDINGS, 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: 01 Feb 2016 (9 years ago)
Date of dissolution: 15 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Sep 2020 (5 years ago)
Document Number: P16000010308
FEI/EIN Number NOT APPLICABLE

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

Address: 2295 S. HIAWASSEE ROAD, 411, ORLANDO, FL, 32835, US
Mail Address: C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLA ROBERT Treasurer 2295 S HIAWASSEE ROAD SUITE 411, ORLANDO, 32835
Giovannetti Carlo Director C/O REINHARDT LLP, NEW YORK, NY, 10281
Giovannetti Carlo Secretary C/O REINHARDT LLP, NEW YORK, NY, 10281
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-15 - -
CHANGE OF MAILING ADDRESS 2018-01-03 2295 S. HIAWASSEE ROAD, 411, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2018-01-03 COGENCY GLOBAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-01-03 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-15
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-29
Reg. Agent Change 2018-01-03
ANNUAL REPORT 2017-01-16
Domestic Profit 2016-02-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State