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VILLARINO EXPRESS, CORP. - Florida Company Profile

Company Details

Entity Name: VILLARINO EXPRESS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLARINO EXPRESS, CORP. 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: 02 Mar 2017 (8 years ago)
Document Number: P17000019311
FEI/EIN Number 82-0673104

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

Address: 11280 CARIBBEAN BLVD, MIAMI, FL, 33157, US
Mail Address: 11280 CARIBBEAN BLVD, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO ORLANDO President 11280 CARIBBEAN BLVD, MIAMI, FL, 33157
DE LA PENA NAY Secretary 11280 CARIBBEAN BLVD, MIAMI, FL, 33157
ALONSO ORLANDO Agent 11280 CARIBBEAN BLVD, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-20 11280 CARIBBEAN BLVD, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2020-02-20 11280 CARIBBEAN BLVD, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-20 11280 CARIBBEAN BLVD, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-10
Domestic Profit 2017-03-02

USAspending Awards / Financial Assistance

Date:
2020-09-01
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:
58700.00
Total Face Value Of Loan:
240700.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State