| Entity Name: | VILLACARDO INVESTMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLACARDO INVESTMENT, 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: | 23 Mar 2020 (5 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | P20000025620 |
| FEI/EIN Number |
85-0518495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 N ORANGE AVE, ORLANDO, FL, 32801, US |
| Mail Address: | 777 N ORANGE AVE, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOZO NESTOR J | President | 777 N ORANGE AVE, ORLANDO, FL, 32801 |
| VILLAVICENCIO INGRID C | Vice President | 777 N ORANGE AVE, ORLANDO, FL, 32801 |
| CARDOZO NESTOR H | Director | 777 N ORANGE AVE, ORLANDO, FL, 32801 |
| CARDOZO NESTOR J | Agent | 777 N ORANGE AVE, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000096764 | VILLACARDO CABINETRY KITCHEN, DESIGNER & HOME SOLUTIONS | ACTIVE | 2021-07-23 | 2026-12-31 | - | 3591 ENVIRON BLVD, APT A508, LAUDERHILL, FL, 33319 |
| G20000037524 | THE DOUBLE SIX | ACTIVE | 2020-04-02 | 2025-12-31 | - | 3591 ENVIRON BLVD, APT. 508, LAUDERHILL,, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 777 N ORANGE AVE, APT 615, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 777 N ORANGE AVE, APT 615, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 777 N ORANGE AVE, APT 615, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-07-23 |
| Domestic Profit | 2020-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
