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VILLAR TRANSPORTATION CORP - Florida Company Profile

Company Details

Entity Name: VILLAR TRANSPORTATION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLAR TRANSPORTATION 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: 24 Sep 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P20000074491
FEI/EIN Number 83-3255658

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

Address: 6838 AXIS WEST CIRCLE UNIT 2424, ORLANDO, FL, 32821
Mail Address: 6838 AXIS WEST CIRCLE UNIT 2424, ORLANDO, FL, 32821
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAR RAYMI President 6838 AXIS WEST CIRCLE UNIT 2424, ORLANDO, FL, 32821
VILLAR RAYMI Agent 6838 AXIS WEST CIRCLE UNIT 2424, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-06
Domestic Profit 2020-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3435487709 2020-05-01 0491 PPP 6838 axis west circle 2424, Orlando, FL, 32821
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11973.74
Loan Approval Amount (current) 11973.74
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32821-4000
Project Congressional District FL-09
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12097.09
Forgiveness Paid Date 2021-05-13

Date of last update: 01 May 2025

Sources: Florida Department of State