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KRISTINA VILLAVERDE INC. - Florida Company Profile

Company Details

Entity Name: KRISTINA VILLAVERDE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KRISTINA VILLAVERDE 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: 13 Jan 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000004478
FEI/EIN Number 81-5026184

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

Address: 738 NE 90th Street, MIAMI, FL, 33138, US
Mail Address: 738 NE 90th Street, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAVERDE KRISTINA President 738 NE 90th Street, MIAMI, FL, 33138
VILLAVERDE KRISTINA Vice President 738 NE 90th Street, MIAMI, FL, 33138
VILLAVERDE KRISTINA Secretary 738 NE 90th Street, MIAMI, FL, 33138
VILLAVERDE KRISTINA Treasurer 738 NE 90th Street, MIAMI, FL, 33138
VILLAVERDE KRISTINA Agent 738 NE 90th Street, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 738 NE 90th Street, Unit 207, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2020-03-19 738 NE 90th Street, Unit 207, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 738 NE 90th Street, Unit 207, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-19
Domestic Profit 2017-01-13

Date of last update: 03 May 2025

Sources: Florida Department of State