Search icon

VILLAS OF NAPLES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: VILLAS OF NAPLES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Dec 1987 (38 years ago)
Date of dissolution: 07 Jul 1997 (28 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Jul 1997 (28 years ago)
Document Number: P17110
FEI/EIN Number 341566313

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

Address: C/O HARRY NISTEL, 4528 FARMINGTON RD, TOLEDO, OH, 43623
Mail Address: C/O HARRY NISTEL, 4528 FARMINGTON RD, TOLEDO, OH, 43623
Place of Formation: OHIO

Key Officers & Management

Name Role Address
PHILLIPS, JEROME Vice President 340 SPITZER BLDG., TOLEDO, OH, 436041387
PHILLIPS, JEROME Secretary 340 SPITZER BLDG., TOLEDO, OH, 436041387
PHILLIPS, JEROME Director 340 SPITZER BLDG., TOLEDO, OH, 436041387
OSNOWITZ, SAMUEL Assistant Secretary 2727 N. HOLLAND SYLVANIA RD, TOLEDO, OH
LEIZERMAN, E J Director 717 MADISON AVE, TOLEDO, OH
FENIGER, WILLIAM Director 805 CHICAGO ST, TOLEDO, OH
NISTEL, HARRY President 4528 FARMINGTON, TOLEDO, OH
NISTEL, HARRY Treasurer 4528 FARMINGTON, TOLEDO, OH
NISTEL, HARRY Director 4528 FARMINGTON, TOLEDO, OH

Events

Event Type Filed Date Value Description
WITHDRAWAL 1997-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 1992-03-25 C/O HARRY NISTEL, 4528 FARMINGTON RD, TOLEDO, OH 43623 -
CHANGE OF MAILING ADDRESS 1992-03-25 C/O HARRY NISTEL, 4528 FARMINGTON RD, TOLEDO, OH 43623 -
REINSTATEMENT 1991-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
WITHDRAWAL 1997-07-07
ANNUAL REPORT 1997-02-27
ANNUAL REPORT 1996-03-15
ANNUAL REPORT 1995-02-14

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State