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VILLEGAS&GIRALDO INC - Florida Company Profile

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Company Details

Entity Name: VILLEGAS&GIRALDO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLEGAS&GIRALDO 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: 31 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2017 (8 years ago)
Document Number: P16000047653
FEI/EIN Number 81-3173410

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

Address: 700 S. Rosemary Ave., West Palm Beach, FL, 33401, US
Mail Address: 700 S. Rosemary Ave., West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO ANDREA Agent 18659 Shauna Manor Dr,, Boca Raton, FL, 33496
GIRALDO ANDREA A Chief Executive Officer 18659 Shauna Manor Dr., BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000086021 D'STORYMACHINE EXPIRED 2016-08-13 2021-12-31 - 512 SW 20TH ROAD, MIAMI, FL, 33129
G16000067112 LA3LECHERIA EXPIRED 2016-07-08 2021-12-31 - 512 SW 20TH ROAD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 13578 EDITH ROAD, LOXAHACHEE GROVES, FL 33470 -
CHANGE OF MAILING ADDRESS 2022-03-02 13578 EDITH ROAD, LOXAHACHEE GROVES, FL 33470 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 13578 EDITH ROAD, LOXAHACHEE GROVES, FL 33470 -
REINSTATEMENT 2017-09-29 - -
REGISTERED AGENT NAME CHANGED 2017-09-29 GIRALDO, ANDREA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-29
REINSTATEMENT 2017-09-29
Domestic Profit 2016-05-31

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
38800.00
Total Face Value Of Loan:
38800.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State