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VILLAFLORA 1500 CORP. - Florida Company Profile

Company Details

Entity Name: VILLAFLORA 1500 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLAFLORA 1500 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: 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: 25 Oct 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P17000086323
FEI/EIN Number NOT APPLICABLE

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

Address: 1500 ISLAND BLVD., AVENTURA, FL, 33160, US
Mail Address: 1500 ISLAND BLVD., AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAMARTA RAIMUNDO J President 1500 Island Blvd., Aventura, FL, 33160
SANTAMARTA RAIMUNDO J Director 1500 Island Blvd., Aventura, FL, 33160
SANTAMARTA RAIMUNDO J Secretary 1500 Island Blvd., Aventura, FL, 33160
SANTAMARTA RAIMUNDO J Treasurer 1500 Island Blvd., Aventura, FL, 33160
MICHAEL ORTIZ, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 MICHAEL ORTIZ, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1430 South Dixie Highway, Suite 321, Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-02 1500 ISLAND BLVD., AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-11-02 1500 ISLAND BLVD., AVENTURA, FL 33160 -

Documents

Name Date
REINSTATEMENT 2022-10-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-27
Domestic Profit 2017-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State