Entity Name: | VILLARREAL'S CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
VILLARREAL'S CORPORATION 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: | 04 Oct 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: | P16000080953 |
FEI/EIN Number |
81-4085713
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17060 NW 84Th Court, HIALEAH, FL, 33015, US |
Mail Address: | 17060 NW 84Th Court, HIALEAH, FL, 33015, US |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VILLARREAL ORLIN | President | 17060 NW 84Th Court, HIALEAH, FL, 33015 |
VILLARREAL ORLIN | Director | 17060 NW 84Th Court, HIALEAH, FL, 33015 |
FERNANDEZ MAYELIN | Vice President | 17060 NW 84Th Court, HIALEAH, FL, 33015 |
VILLARREAL ORLIN | Agent | 17060 NW 84Th Court, HIALEAH, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 17060 NW 84Th Court, HIALEAH, FL 33015 | - |
CHANGE OF MAILING ADDRESS | 2017-02-13 | 17060 NW 84Th Court, HIALEAH, FL 33015 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 17060 NW 84Th Court, HIALEAH, FL 33015 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-02-09 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-02-21 |
ANNUAL REPORT | 2017-02-13 |
Domestic Profit | 2016-10-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State