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VILLARREAL'S CORPORATION - Florida Company Profile

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Company Details

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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-09
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:
26900.00
Total Face Value Of Loan:
26900.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State