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VILLA ROSA IV, INC. - Florida Company Profile

Company Details

Entity Name: VILLA ROSA IV, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA ROSA IV, 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: 03 May 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P18000041538
FEI/EIN Number 82-5504511

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

Mail Address: 3051 EAST 4 AVENUE, HIALEAH, FL, 33013, US
Address: 3051 EAST 4 AVENUE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1790276905 2018-05-23 2019-11-22 3051 E. 4 AVENUE, HIALEAH, FL, 33013, US 3051 E. 4 AVENUE, HIALEAH, FL, 33013, US

Contacts

Phone +1 305-693-2700
Fax 3058887733

Authorized person

Name MICHELE PEREZ
Role PRESIDENT/OWNER
Phone 3056932700

Taxonomy

Taxonomy Code 3104A0630X - Assisted Living Facility (Behavioral Disturbances)
Is Primary Yes

Key Officers & Management

Name Role Address
PEREZ MICHELE President 3051 EAST 4 AVENUE, HIALEAH, FL, 33013
PEREZ MARIANO Vice President 3051 EAST 4 AVENUE, HIALEAH, FL, 33013
PEREZ MICHELE Agent 3051 EAST 4 AVENUE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-01-28 3051 EAST 4 AVENUE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-28 3051 EAST 4 AVENUE, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2019-04-30 PEREZ, MICHELE -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-28
Off/Dir Resignation 2019-07-01
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5128497308 2020-04-30 0455 PPP 3051 E. 4TH AVE, HIALEAH, FL, 33013-3260
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124700
Loan Approval Amount (current) 124700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33013-3260
Project Congressional District FL-26
Number of Employees 25
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 126008.5
Forgiveness Paid Date 2021-05-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State