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LAW OFFICE OF ROIG & VILLARREAL, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICE OF ROIG & VILLARREAL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICE OF ROIG & VILLARREAL, 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: 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: 19 May 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000044818
FEI/EIN Number 81-2762331

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

Address: Brickell Bay Club, 2333 Brickell Avenue, MIAMI, FL, 33129, US
Mail Address: Brickell Bay Club, 2333 Brickell Avenue, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARREAL DAVID AESQ. President 3825 SW 128 AVENUE, MIAMI, FL, 33175
VILLARREAL DAVID AESQ. Secretary 3825 SW 128 AVENUE, MIAMI, FL, 33175
ROIG PEDRO Vice President 636 NAVARRE AVENUE, CORAL GABLES, FL, 33134
ROIG PEDRO Treasurer 636 NAVARRE AVENUE, CORAL GABLES, FL, 33134
VILLARREAL DANIEL E Agent 7423 SW 24 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-11 Brickell Bay Club, 2333 Brickell Avenue, Suite A-1, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2017-02-11 Brickell Bay Club, 2333 Brickell Avenue, Suite A-1, MIAMI, FL 33129 -
AMENDMENT AND NAME CHANGE 2016-06-27 LAW OFFICE OF ROIG & VILLARREAL, P.A. -

Documents

Name Date
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-09-19
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-11
Amendment and Name Change 2016-06-27
Domestic Profit 2016-05-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State