| 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 |
| 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 | - |
| 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 | - |
| 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
