| Entity Name: | VILLALBA GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLALBA GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jun 2020 (5 years ago) |
| Document Number: | P20000023246 |
| FEI/EIN Number |
85-0521733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 W. 68TH STREET, HIALEAH, FL, 33014, US |
| Mail Address: | 1900 W. 68TH STREET, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA NELSON | President | 1900 W. 68TH STREET, HIALEAH, FL, 33014 |
| VILLALBA NELSON | Secretary | 1900 W. 68TH STREET, HIALEAH, FL, 33014 |
| VILLALBA NELSON | Agent | 1900 W. 68TH STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-16 | 1900 W. 68TH STREET, Ste # D105, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-16 | 1900 W. 68TH STREET, Ste # D105, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-16 | 1900 W. 68TH STREET, Ste # D105, HIALEAH, FL 33014 | - |
| NAME CHANGE AMENDMENT | 2020-06-11 | VILLALBA GROUP CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-29 |
| Name Change | 2020-06-11 |
| Domestic Profit | 2020-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
