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VILLA SOFIA LLC - Florida Company Profile

Company Details

Entity Name: VILLA SOFIA LLC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA SOFIA LLC 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: 09 Mar 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P22000021912
FEI/EIN Number 00-0000000

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

Mail Address: P.O BOX 430746, MIAMI, FL, 33243
Address: 3727 SW 8 ST, 102, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JEANETTE President P.O BOX 430746, MIAMI, FL, 33243
DIAZ JEANETTE Agent 3727 sw 8 st #102, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 3727 sw 8 st #102, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2023-01-20
Domestic Profit 2022-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State