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VILLA ROSA II, INC. - Florida Company Profile

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Company Details

Entity Name: VILLA ROSA II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA ROSA II, 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: 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: 23 Nov 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000097842
FEI/EIN Number 474940661

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

Address: 1760 EAST 1ST AVENUE, HIALEAH, FL, 33010, US
Mail Address: 1760 EAST 1ST AVENUE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MICHELE President 1760 EAST 1ST AVENUE, HIALEAH, FL, 33010
PEREZ MARIANO Vice President 1760 EAST 1ST AVENUE, HIALEAH, FL, 33010
PEREZ MICHELE Agent 1760 EAST 1ST AVENUE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 PEREZ, MICHELE -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-12
Domestic Profit 2016-11-23

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90700
Current Approval Amount:
90700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
91661.67

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Date of last update: 01 Jun 2025

Sources: Florida Department of State