| Entity Name: | VILLECAR USA COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
VILLECAR USA COMPANY, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 12 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P20000014644 |
| FEI/EIN Number |
84-4857156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14201 SW 94TH CIR LN, APT 103, MIAMI, FL 33186 |
| Mail Address: | 14201 SW 94TH CIR LN, APT 103, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ND CONSULTING GROUP, LLC | Agent | - |
| LUNA MILLAN, BELKYS A | President | 14201 SW 94TH CIR LN APT 103, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | ND CONSULTING GROUP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| Domestic Profit | 2020-02-12 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
