| Entity Name: | VILLA EFFIE VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLA EFFIE VENTURES, 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 May 2016 (9 years ago) |
| Document Number: | P16000045448 |
| FEI/EIN Number |
81-2760274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4131 PARK AVENUE, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 4131 PARK AVENUE, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILLA EFFIE VENTURES 401(K) PLAN | 2019 | 812760274 | 2020-07-01 | VILLA EFFIE VENTURES INC. | 1 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ALCIVAR MIGUEL | President | 4131 PARK AVENUE, COCONUT GROVE, FL, 33133 |
| ALCIVAR MIGUEL | Agent | 4131 PARK AVENUE, COCONUT GROVE, FL, 33133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-04-25 |
| Domestic Profit | 2016-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2554237201 | 2020-04-16 | 0455 | PPP | 4131 Park Ave, Miami, Coral Gables, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
