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VILLAS INSURANCE INC. - Florida Company Profile

Company Details

Entity Name: VILLAS INSURANCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLAS INSURANCE 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: 29 Dec 2020 (4 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: P21000001736
FEI/EIN Number 861398308

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

Address: 5465 pine island rd, BOKEELIA, FL, 33922, US
Mail Address: 5465 pine island rd, BOKEELIA, FL, 33922, US
ZIP code: 33922
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JAMES DII President 3219 SW 7TH PLACE, CAPE CORAL, FL, 33914
SMITH JAMES DII Vice President 3219 SW 7TH PLACE, CAPE CORAL, FL, 33914
SMITH JAMES DII Secretary 3219 SW 7TH PLACE, CAPE CORAL, FL, 33914
SMITH JAMES DII Treasurer 3219 SW 7TH PLACE, CAPE CORAL, FL, 33914
SMITH JAMES DII Director 3219 SW 7TH PLACE, CAPE CORAL, FL, 33914
SMITH JAMES DII Agent 3219 SW 7TH PLACE, CAPE CORAL, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000070975 AMERICAN FAMILY INSURANCE AGENCY ACTIVE 2022-06-10 2027-12-31 - 5465 PINE ISLAND RD, SUITE 1B, BOKEELIA, FL, 33922
G22000005169 GREAT FLORIDA INSURANCE, PINE ISLAND BRANCH ACTIVE 2022-01-06 2027-12-31 - 5465 PINE ISLAND RD, SUITE 1B, BOKEELIA, FL, 33922

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-10 5465 pine island rd, suite 1B, BOKEELIA, FL 33922 -
CHANGE OF MAILING ADDRESS 2022-04-10 5465 pine island rd, suite 1B, BOKEELIA, FL 33922 -

Documents

Name Date
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-28
Domestic Profit 2020-12-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State